DOSSIERS / C.YASIR CONSTRUCTIONS LTD
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C.YASIR CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-31
KYBE ID: HE445564 · HE445564 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.YASIR CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE445564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-31
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου Α, 129,, ATHANASIOU TOWER, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AN & JO BLS SERVICES LTDstrike_offCARDIAHEALTH SOLUTIONS LTDactiveCITY FORTUNE GROUP LIMITEDdissolvedCITYSCOPE ENTERPRISES LIMITEDdissolvedC.L. ESPRESSO MARKET LTDdissolvedCM ISTORIKON SERVICES LTDstrike_offDELANDA INVESTMENTS LIMITEDdissolvedE.C. PORTFOLIO LTDdissolvedELGOOG LTDstrike_offFIVEFACES LIMITEDstrike_offGILCREST HOLDINGS LIMITEDactiveG. MODITI CLOTHING LTDstrike_offGOUSAPA LIMITEDdissolvedKF CAPITAL PARTNERS LIMITEDdissolvedKFI SECURITIES LIMITEDdissolvedLAGIANI CONSTRUCTIONS LTDstrike_offLEXSERVUS LTDdissolvedMENSKA LIMITEDdissolvedOILS R US LIMITEDstrike_offP.C.V. AUTO DEALS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
YASIR CHECHdirector—Cyprus registry
YASIR CHECHsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100