DOSSIERS / LIFECRETE CONTRACTING EUROPE LTD
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Company dossier

LIFECRETE CONTRACTING EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-24
KYBE ID: HE458008 · HE458008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LIFECRETE CONTRACTING EUROPE LTD
DRCIP data.gov.cy
HE458008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-24
DRCIP data.gov.cy
Καλαμπάκας, 10,, CHRISTOS BUILDING UNIT,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEVANT OUTSOURCING EUROPE LTDShared registered address · 2 share thisLEVANT OUTSOURCING EUROPE LTDShared officer / director · 4 share thisSCCV NOTRE DAME DE VIEShared officer / director · 4 share thisMARJERICShared officer / director · 4 share this4ROYALS MANAGERS AND CONTRACTORS LIMITEDShared officer / director · 7 share thisFELICE DELFINO PROPERTIES LIMITEDShared officer / director · 7 share thisIKBS CONSULTANCY AND TRADING LTDShared officer / director · 7 share this4ROYALS INTERNATIONAL LTDShared officer / director · 7 share thisDANACY PROPERTY DEVELOPERS LIMITEDShared officer / director · 7 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
BASSAM SAWAYAdirector—Cyprus registry
GEORGE AYOUBdirector—Cyprus registry
BASSAM SAWAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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