DOSSIERS / AL REIAD HOLDING FOR CONSTRUCTION LTD
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Company dossier

AL REIAD HOLDING FOR CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442354 · HE442354 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AL REIAD HOLDING FOR CONSTRUCTION LTD
DRCIP data.gov.cy
HE442354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactiveBLUE PARADISE FINANCE LTDactive

+206 more

People with significant control

2 people
NameRoleFromSource
REIAD AHMED ALY HUSSEINdirector—Cyprus registry
LAR-VORTO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score75/100