DOSSIERS / M. SHAMYEH CONSTRUCTION LTD
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M. SHAMYEH CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-15
KYBE ID: HE448026 · HE448026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M. SHAMYEH CONSTRUCTION LTD
DRCIP data.gov.cy
HE448026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-15
DRCIP data.gov.cy
Φωτεινού Πανά, 8,, Παλλουριώτισσα, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMMAD SHAMYEHdirector—Cyprus registry
MOHAMMAD SHAMYEHsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100