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Company dossier

M.D. CY (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-17
KYBE ID: HE452592 · HE452592 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameM.D. CY (CONSTRUCTIONS) LIMITED

DRCIP data.gov.cy

RegistrationHE452592

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-17

DRCIP data.gov.cy

Registered addressΠαναγιώτη Τουμάζου, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A&AG CONSTRUCTIONS LTDactive AHMED IMBRAHIM CONSTRUCTIONS LTDactive AL IBRAHIM MOHAMMAD (CONSTRUCTIONS) LTDactive AV STAR DEVELOPMENTS LTDactive D & G CONCRETE LTDactive DIKEVA SERVICES LTDactive F. FARHAT LTDactive F. MANTZIDIS TRADINGactive G.A.G. CHROMA LTDactive KANERGY LTDactive KHELD ALSHEIKH CONSTRUCTIONS LIMITEDactive MIXED & PRESS BETONactive VIALO HAIRSALONactive ΚΡΕΑΤΑΓΟΡΑ Σ & Α & ΥΙΟΙ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

AD. RH CONSTRUCTIONS LTDShared officer / director · 2 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

Name	Role	From	Source
ABDOL HAMID DIBAN	director	—	Cyprus registry
MOHAMAD DIBAN	director	—	Cyprus registry
MOHAMAD DIBAN	secretary	—	Cyprus registry

Risk signals

0 matched