DOSSIERS / A.M.R. ALREM CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

A.M.R. ALREM CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-13
KYBE ID: HE458791 · HE458791 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
A.M.R. ALREM CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE458791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-13
DRCIP data.gov.cy
Κώστα Παρτασίδη, 34,, ABBEY TOWER, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KHALED MOHAMADdirector—Cyprus registry
KHALED MOHAMADsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KHALED MOHAMAD (officer) matches PEP Mohammed Khalid — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

high

Adverse: disqualification

KHALED MOHAMAD (officer) matches Mohammed KHALED — Disqualified director (UK Companies House).

high

Adverse: disqualification

KHALED MOHAMAD (officer) matches Khalid MOHAMMED — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100