DOSSIERS / SALEH ALMUHAMAD CONSTRUCTION LTD
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Company dossier

SALEH ALMUHAMAD CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-02
KYBE ID: HE449941 · HE449941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SALEH ALMUHAMAD CONSTRUCTION LTD
DRCIP data.gov.cy
HE449941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-02
DRCIP data.gov.cy
Τριών Ιεραρχών, 41,, Υψωνας, 4185, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M. JARCO CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 6 share thisIDLIB CONSTRUCTION LTDShared officer / director · 6 share thisMULHAM GROUP BUILDERS LTDShared officer / director · 6 share thisA.M DREAM BUILDING LTDShared officer / director · 6 share thisSAEED CONSTRUCTION COMPANY LTDShared officer / director · 6 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

3 people
NameRoleFromSource
MAHMOUD ALMOHAMADdirector—Cyprus registry
SALEH ALMOUHAMADdirector—Cyprus registry
SALEH ALMOUHAMADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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