DOSSIERS / Α. A & M CASA CONSTRUCTIONS LTD
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Α. A & M CASA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-08
KYBE ID: HE412634 · HE412634 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
Α. A & M CASA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE412634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-08
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, 'Αγιος Νικόλαος, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.P. POUROS CONSTRUCTION LTDShared registered address · 7 share thisP.P. POUROS MANAGEMENT LTDShared registered address · 7 share thisP.P. POUROS LUXURY CARS LTDShared registered address · 7 share thisA. PEL CAFE PAREKLISHIA LTDShared registered address · 7 share thisL.P. POUROS DEVELOPMENTS LTDShared registered address · 7 share thisP.P. POUROS DEVELOPMENTS LTDShared registered address · 7 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 AL BARGOTHdirector—Cyprus registry
AHMAD AL BARGOTHsecretary—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