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Company dossier

AL IBRAHIM MOHAMMAD (CONSTRUCTIONS) LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442395 · HE442395 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAL IBRAHIM MOHAMMAD (CONSTRUCTIONS) LTD

DRCIP data.gov.cy

RegistrationHE442395

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τουμάζου, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A&AG CONSTRUCTIONS LTDactive AHMED IMBRAHIM CONSTRUCTIONS LTDactive AV STAR DEVELOPMENTS LTDactive D & G CONCRETE LTDactive DIKEVA SERVICES LTDactive F. FARHAT LTDactive F. MANTZIDIS TRADINGactive G.A.G. CHROMA LTDactive KANERGY LTDactive KHELD ALSHEIKH CONSTRUCTIONS LIMITEDactive M.D. CY (CONSTRUCTIONS) LIMITEDactive MIXED & PRESS BETONactive VIALO HAIRSALONactive ΚΡΕΑΤΑΓΟΡΑ Σ & Α & ΥΙΟΙ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

SCI ALIBRAHIMShared officer / director · 3 share this Societatea cu Răspundere Limitată "LIMARIM-COMPANY"Shared officer / director · 3 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

Name	Role	From	Source
EBRAHIM ALHAY YAHIA	director	—	Cyprus registry
MOHAMMAD AL IBRAHIM	director	—	Cyprus registry
EBRAHIM ALHAY YAHIA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100