DOSSIERS / AL SHEMALI MOHAMED CONSTRUCTIONS LTD
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Company dossier

AL SHEMALI MOHAMED CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409790 · HE409790 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
AL SHEMALI MOHAMED CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE409790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-02
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedAFSS ACCESS FINANCIAL (CYPRUS) LTDactiveA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALEKSIEV BUILDING & RENOVATION LTDactiveALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAM TOP ENERGIES 2U LTDstrike_offANTIGONOS THEODOROU IMMIGRATION SERVICES LTDdissolvedA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolvedAROMA DEAD SEA CYPRUS LTDstrike_off

+97 more

People with significant control

2 people
NameRoleFromSource
GHASSAN AL SHEMALIdirector—Cyprus registry
GHASSAN AL SHEMALIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100