DOSSIERS / A. MANSOUR LINE RENOVATION AND CONSTRUCTION LTD
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Company dossier

A. MANSOUR LINE RENOVATION AND CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-19
KYBE ID: HE409390 · HE409390 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
A. MANSOUR LINE RENOVATION AND CONSTRUCTION LTD
DRCIP data.gov.cy
HE409390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 106,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
AMASCO BUILDERShared 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
NameRoleFromSource
AHMAD MANSOURdirector—Cyprus registry
AHMAD MANSOURsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MANSOUR LINE RENOVATION AND CONSTRUCTION · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100