KYBE — See who's really behind any company

Company dossier

M.O. GOLD WAY CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-18
KYBE ID: HE440578 · HE440578 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.O. GOLD WAY CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE440578

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-18

DRCIP data.gov.cy

Registered addressΛάρνακος, 28,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.G.D. GOLDEN WAY LTDstrike_off A.G.D. GOLDEN WAY LTD - ROCKWOOD CONSTRUCTION COMPANY LIMITED JVactive A. M. SECURE CONSTRUCTION LTDactive M. A. MUSAB CONSTRUCTION LIMITEDstrike_off M.W. RIRWAY LIMITEDstrike_off N.G. ELEFTHERIA CONVENIENCE STOREactive ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

N.G. ELEFTHERIA CONVENIENCE STOREShared registered address · 2 share this A. M. SECURE CONSTRUCTION LTDShared officer / director · 4 share this M.W. RIRWAY LIMITEDShared officer / director · 4 share this SAMAM HOLDING LTDShared officer / director · 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
ΜΑΧΜΟΥΝΤ ΑΛΧΟΥΣΕΙΝ	director	—	Cyprus registry
OSAMA HAJNAJEEB	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100