DOSSIERS / M & A.H CONSTRUCTION LTD
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Company dossier

M & A.H CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-30
KYBE ID: HE453112 · HE453112 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M & A.H CONSTRUCTION LTD
DRCIP data.gov.cy
HE453112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-30
DRCIP data.gov.cy
Γεωργίου Α, 56,, TERPSICHORI COURT A, Flat 23,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.K. WORLD CASINO PEOPLEactiveAVIA JET SERVICE LIMITEDactiveBELLO MONDO SNACK BARactiveB.E.L.S BUSINESS SOLUTIONS LTDstrike_offCAFE BRIOactiveCOLUMBIA BOUTIQUEactiveFOUR OVER FOUR LTDactiveLELTRO LIMITEDdissolvedMIRLA HOLDINGS LIMITEDstrike_offMOVAXEN LIMITEDdissolvedNIKITINAN LTDdissolvedONDRETTA LIMITEDstrike_offROSEPEAK INVESTMENTS LIMITEDactiveSORINDALE LIMITEDdissolvedSSTA DIGITAL INDUSTRY LTDactiveTERPSICHORI LEISURE LIMITEDdissolvedTERPSIHORI LAND DEVELOPERS LIMITEDstrike_offTSELENTIS ARTHOUSEactiveVOLINDOR VENTURES LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ABDELRAHMAN HAJ ABDULQADERdirector—Cyprus registry
MOHAMAD ALSHABIBdirector—Cyprus registry
ABDELRAHMAN HAJ ABDULQADERsecretary—Cyprus registry
MOHAMAD ALSHABIBsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100