DOSSIERS / H. I. A. IBRAHIM CONSTRUCTION LTD
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Company dossier

H. I. A. IBRAHIM CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: HE447470 · HE447470 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
H. I. A. IBRAHIM CONSTRUCTION LTD
DRCIP data.gov.cy
HE447470
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-26
DRCIP data.gov.cy
Χρυστάλλα Ηροδότου Αναπαύσεως, 8,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total

People with significant control

2 people
NameRoleFromSource
IBRAHIM AHMADdirectorCyprus registry
HADI AHMADsecretaryCyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GULNAR CONSTRUCTION LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

IBRAHIM AHMAD (officer) matches PEP Ahmed Ibrahim — Member of the 6th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IBRAHIM AHMAD (officer) matches PEP Ahmed Ibrahim — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100