DOSSIERS / SHENOUDA & MATTA CONSTRUCTIONS LTD
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Company dossier

SHENOUDA & MATTA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-13
KYBE ID: HE405253 · HE405253 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
SHENOUDA & MATTA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE405253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-13
DRCIP data.gov.cy
Λυσίππου, 1Α,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
K.S. KHALIL LTDShared officer / director · 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

4 people
NameRoleFromSource
KEROLOS SAMI MAHROUS KHALILdirector—Cyprus registry
SHENOUDA SAMI MAHROUS KHALILdirector—Cyprus registry
ΦΑΝΤΙ ΜΑΤΤΑdirector—Cyprus registry
SHENOUDA SAMI MAHROUS KHALILsecretary—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