DOSSIERS / MSR SALMAN CONTRACTING LTD
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Company dossier

MSR SALMAN CONTRACTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-26
KYBE ID: HE449648 · HE449648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MSR SALMAN CONTRACTING LTD
DRCIP data.gov.cy
HE449648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-26
DRCIP data.gov.cy
Σμύρνης, 12,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
O.M.A CONSTRUCTIONS & RENOVATION 2024 LIMITEDShared registered address · 3 share thisBMAK GROUP DEVELOPMENT LTDShared registered address · 3 share thisORIENTAL WAYShared officer / director · 8 share thisFast & Furious Berlin GmbHShared officer / director · 8 share thisKINNOVA BUSINESS GROUP S.A.SShared officer / director · 8 share thisBMAK GROUP DEVELOPMENT LTDShared officer / director · 8 share thisFALCON GULF S.R.L.Shared officer / director · 8 share thisINTERNATIONAL TRADE COMPANYShared officer / director · 8 share thisSUD AUTOShared officer / director · 8 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
NameRoleFromSource
MOHAMAD ALSALMANdirector—Cyprus registry
MOHAMAD ALSALMANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100