DOSSIERS / H&I CONTRACTING LIMITED
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Company dossier

H&I CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426906 · HE426906 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
H&I CONTRACTING LIMITED
DRCIP data.gov.cy
HE426906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

9 links
Shared operator — likely the same administrator
SCI IMMOLANCRYShared officer / director · 3 share thisAUX 7 SAVEURSShared officer / director · 3 share thisMABANI LIMITEDShared officer / director · 8 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 8 share thisTELBURY INVESTMENTS LIMITEDShared officer / director · 8 share thisROCKLAND (CYPRUS) LTDShared officer / director · 8 share thisCSC EUROPE LIMITEDShared officer / director · 8 share thisROCKLAND PALMYRA ENERGY LTDShared officer / director · 8 share thisNetactivate GmbHShared officer / director · 8 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

3 people
NameRoleFromSource
ABDALLAH HARMOUCHdirector—Cyprus registry
MOHAMAD ITANIdirector—Cyprus registry
MOHAMAD ITANIsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100