Company dossier
H. I. A. IBRAHIM CONSTRUCTION LTD
RISK SCORE49MEDIUM RISK
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 totalALI H. HAIDAR CONSTRUCTION LTDALYNFATEN SERVICES LTDANTCHE CONSTRUCTING LTDEZZEDDINE TOURIST LTDF. ABBASS CAR TRADING LTDF. ALIBRAHIM STUDIES AND CONSULTANCY LTDHAJOU AUTO SERVICES LTDH.A.M. MERCURY BROS CAR TRADE LTDH.N.A WARDA MANAGEMENT LTDISMAIL A. AUTO TRADING LTDK. I. A. ASSIL GENERAL TRADING LTDLAMIS LTDMADANI DALIA DEVELOPMENT LTDMAZAYA MAWAL TRADING LTDM. B. M. FARAH MANAGEMENT LTDM.DIA RIGHT INVEST LTDM.K.J. FARAJ CONSTRUCTION LTDM.NIDAL CAR SERVICE LTDMTMSP TECH GROUP LTDNASSIF ANCHOR 58 TRADING LTD
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ IBRAHIM AHMAD | director | — | Cyprus registry |
| HADI AHMAD | secretary | — | Cyprus registry |
Risk signals
6 matchedlow
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