DOSSIERS / ALI H. HAIDAR CONSTRUCTION LTD
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Company dossier

ALI H. HAIDAR CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431768 · HE431768 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ALI H. HAIDAR CONSTRUCTION LTD
DRCIP data.gov.cy
HE431768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Χρυστάλλα Ηροδότου Αναπαύσεως, 8,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALYNFATEN SERVICES LTDstrike_offANTCHE CONSTRUCTING LTDstrike_offEZZEDDINE TOURIST LTDstrike_offF. ABBASS CAR TRADING LTDstrike_offF. ALIBRAHIM STUDIES AND CONSULTANCY LTDstrike_offHAJOU AUTO SERVICES LTDstrike_offH.A.M. MERCURY BROS CAR TRADE LTDactiveH. I. A. IBRAHIM CONSTRUCTION LTDstrike_offH.N.A WARDA MANAGEMENT LTDactiveISMAIL A. AUTO TRADING LTDstrike_offK. I. A. ASSIL GENERAL TRADING LTDstrike_offLAMIS LTDstrike_offMADANI DALIA DEVELOPMENT LTDstrike_offMAZAYA MAWAL TRADING LTDstrike_offM. B. M. FARAH MANAGEMENT LTDstrike_offM.DIA RIGHT INVEST LTDstrike_offM.K.J. FARAJ CONSTRUCTION LTDstrike_offM.NIDAL CAR SERVICE LTDstrike_offMTMSP TECH GROUP LTDactiveNASSIF ANCHOR 58 TRADING LTDstrike_off

+7 more

People with significant control

4 people
NameRoleFromSource
BATOUL DARWICHdirector—Cyprus registry
⚠ HAIDAR ALIdirector—Cyprus registry
MARWAN CHEAITOdirector—Cyprus registry
BATOUL DARWICHsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

HAIDAR ALI (officer) matches PEP Ali Haidar — Member of the People's Council of Syria, Syria. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100