DOSSIERS / ADI CONSTRUCTION LTD
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Company dossier

ADI CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: HE445420 · HE445420 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ADI CONSTRUCTION LTD
DRCIP data.gov.cy
HE445420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Αγίας Ζώνης, 30A,, Flat 302,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

6S GLOBAL LTDstrike_offA.E.D. VENTURES LTDactiveAFSS ACCESS FINANCIAL GROUP LTDstrike_offAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR NOMINEES LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveANDREMATIC INVESTMENT LTDstrike_offAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactiveBCNOI PROJECT CONSULTANCY LTDactive

+119 more

People with significant control

2 people
NameRoleFromSource
ALI AL DEWEHERdirector—Cyprus registry
ALI AL DEWEHERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100