DOSSIERS / HAZOUANI HASAN CONSTRUCTIONS & DEVELOPMENT LTD
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Company dossier

HAZOUANI HASAN CONSTRUCTIONS & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453302 · HE453302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HAZOUANI HASAN CONSTRUCTIONS & DEVELOPMENT LTD
DRCIP data.gov.cy
HE453302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
Διογένους, 48,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M. JARCO CONSTRUCTIONS & DEVELOPMENT LTDShared registered address · 2 share thisA.M DREAM BUILDING LTDShared officer / director · 5 share thisS. SULTAN 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
HASAN ALMUSTAFAdirector—Cyprus registry
AMMAR ALMOHAMED MUSTAFAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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