DOSSIERS / ALHAWI CONSTRUCTION AND DEVELOPMENT LTD
← SearchExport PDF
Company dossier

ALHAWI CONSTRUCTION AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE413014 · HE413014 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
ALHAWI CONSTRUCTION AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE413014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Προπυλαίων, 45,, Flat 203,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALA MOHAMMAD MUSTAFA ALHAWIdirector—Cyprus registry
ALA MOHAMMAD MUSTAFA ALHAWIsecretary—Cyprus registry

Risk signals

0 matched