KYBE — See who's really behind any company

Company dossier

YAHYA ALKHALED CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: HE425247 · HE425247 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameYAHYA ALKHALED CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE425247

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-06

DRCIP data.gov.cy

Registered addressΟνουφρίου Κληρίδη, 4,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AL ISSA CONSTRUCTION LTDactive F.A. ROSE CONSTRUCTION AND ENTERPRISES LIMITEDstrike_off HUSSEIN ALKHALED SCRAP METALS LTDstrike_off LAMDA SIGMA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

F.A. ROSE CONSTRUCTION AND ENTERPRISES LIMITEDShared registered address · 4 share this AL ISSA CONSTRUCTION LTDShared registered address · 4 share this HUSSEIN ALKHALED SCRAP METALS LTDShared registered address · 4 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
YAHYA ALKHALED	director	—	Cyprus registry
YAHYA ALKHALED	secretary	—	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