KYBE — See who's really behind any company

Company dossier

OSAMA ALMOUSTAFA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-25
KYBE ID: HE454894 · HE454894 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameOSAMA ALMOUSTAFA CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE454894

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-12-25

DRCIP data.gov.cy

Registered addressΔημοφώντος, 27,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

G.T. SHISHAWORLD LTDstrike_off RAS ENTERPRISES LIMITEDstrike_off SUHAIB CONSTRUCTION LIMITEDactive XELGAIT LTDactive Y & C CHARILAOU INSURANCE AGENTS AND SUB-AGENTS LTDactive ZACH TRADING LTDactive Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDactive

Connections

4 links

Shared operator — likely the same administrator

RAS ENTERPRISES LIMITEDShared registered address · 5 share this ZACH TRADING LTDShared registered address · 5 share this Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDShared registered address · 5 share this SUHAIB CONSTRUCTION LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
OSAMA ALMOUSTAFA	director	—	Cyprus registry
OSAMA ALMOUSTAFA	secretary	—	Cyprus registry

Risk signals

0 matched