DOSSIERS / S. SULTAN CONSTRUCTIONS & DEVELOPMENT LTD
← SearchExport PDF
Company dossier

S. SULTAN CONSTRUCTIONS & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452716 · HE452716 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
S. SULTAN CONSTRUCTIONS & DEVELOPMENT LTD
DRCIP data.gov.cy
HE452716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-BRIGTH CONSTRUCTION LTDactiveALASAD CONSTRUCTIONS LTDstrike_offALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDstrike_offALHAJYOUSEF CONSTRUCTIONS LTDstrike_offALICHO LTDstrike_offALIZZO HOMEBUILDERS LTDstrike_offALKOUZ HOMEBUILDERS LTDactiveALSTA CONSTRUCTION LTDactiveAL ZAGH HOMEBUILDERS LTDstrike_offA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDstrike_offAVISO IT CONSTULTING LTDstrike_offAYMAN AL DABBAS CONSTRUCTIONS LTDstrike_offA. ZINONOS CARS SALES LTDactiveB.H.M CONSTRUCTIONS LTDactiveBRILLIANCE GOLDEN LTDstrike_offCAMARAT MARITIME LIMITEDstrike_offCHASELINK ENTERPRISES LTDstrike_offCONTO DIRECT (CYPRUS) LTDdissolvedDABBASS CONSTRUCTIONS LTDstrike_offDARTONWILL LΙΜΙTΕDdissolved

+47 more

Connections

5 links
Shared operator — likely the same administrator
ALSTA CONSTRUCTION LTDShared officer / director · 2 share thisA.M DREAM BUILDING LTDShared officer / director · 5 share thisHAZOUANI HASAN CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 5 share thisA.H. CONSTRUCTION LIMITEDShared officer / director · 5 share thisA.M. JARCO CONSTRUCTIONS & DEVELOPMENT LTDShared 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

3 people
NameRoleFromSource
AMMAR ALMOHAMED MUSTAFAdirector—Cyprus registry
SULTAN FNEIKHdirector—Cyprus registry
SULTAN FNEIKHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100