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Company dossier

M. A. MUSAB CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-14
KYBE ID: HE404075 · HE404075 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameM. A. MUSAB CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE404075

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-14

DRCIP data.gov.cy

Registered addressΛάρνακος, 28,, Flat 1,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.G.D. GOLDEN WAY LTDstrike_off A.G.D. GOLDEN WAY LTD - ROCKWOOD CONSTRUCTION COMPANY LIMITED JVactive A. M. SECURE CONSTRUCTION LTDactive M.O. GOLD WAY CONSTRUCTIONS LTDstrike_off M.W. RIRWAY LIMITEDstrike_off N.G. ELEFTHERIA CONVENIENCE STOREactive ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAHER ALNEAIMAT	director	—	Cyprus registry
MAHER ALNEAIMAT	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100