KYBE — See who's really behind any company

Company dossier

A.H. HEWAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-01
KYBE ID: HE447674 · HE447674 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.H. HEWAL CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE447674

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-01

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 3,, SEAWITCH COMPLEX, BLOCK B, Flat 304,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GRADINARU AND CIUBUC CONSTRUCTIONS LTDactive ME GO4 CAR LTDactive MULTIPREXXactive PEACELIFE LIMITEDstrike_off X.S.N. ENGINEERdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI HASSELShared officer / director · 5 share this MEZZAShared officer / director · 5 share this VIOHAS SRLShared officer / director · 5 share this SCI HD IMMOShared officer / director · 5 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

2 people

Name	Role	From	Source
HASAN ERKAN	director	—	Cyprus registry
HASAN ERKAN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100