DOSSIERS / SU.MU. CONSTRUCTIONS LTD
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SU.MU. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-31
KYBE ID: HE403615 · HE403615 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
SU.MU. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE403615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-31
DRCIP data.gov.cy
Μεσόγης, 160,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MOUSTAFA OBIDdirector—Cyprus registry
ΣΟΛΕΗΜΑΝ ΖΕΝ ΑΛΝΤΙΝdirector—Cyprus registry
ΣΟΛΕΗΜΑΝ ΖΕΝ ΑΛΝΤΙΝsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M PETRODOMIKI CONSTRUCTION LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100