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Company dossier

HUSSEIN ALKHALED SCRAP METALS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: HE428325 · HE428325 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameHUSSEIN ALKHALED SCRAP METALS LTD

DRCIP data.gov.cy

RegistrationHE428325

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-11-26

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 LAMDA SIGMA LIMITEDdissolved YAHYA ALKHALED CONSTRUCTION LTDstrike_off

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 YAHYA ALKHALED CONSTRUCTION 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
ΧΟΥΣΕΙΝ ΑΛΚΑΛΤ	director	—	Cyprus registry
ΧΟΥΣΕΙΝ ΑΛΚΑΛΤ	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