KYBE — See who's really behind any company

Company dossier

MO. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421571 · HE421571 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMO. CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE421571

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-17

DRCIP data.gov.cy

Registered addressΠαναγίας, 91,, Παλουριώτισσα, 1040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LONG LIVING SEEDS & HERBSactive

Connections

1 link

Shared operator — likely the same administrator

LONG LIVING SEEDS & HERBSShared 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

Name	Role	From	Source
MUAID MOHAMAD	director	—	Cyprus registry
MUAID MOHAMAD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100