DOSSIERS / SAEED CONSTRUCTION COMPANY LTD
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Company dossier

SAEED CONSTRUCTION COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-13
KYBE ID: HE459879 · HE459879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAEED CONSTRUCTION COMPANY LTD
DRCIP data.gov.cy
HE459879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Ζωοδόχου Πηγής, 5,, Flat 1,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. S. M. MOBILE MECHANIC & AUTO SERVICEShared registered address · 2 share thisG. S. M. MOBILE MECHANIC & AUTO SERVICEShared officer / director · 2 share thisA.M. JARCO CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 6 share thisIDLIB CONSTRUCTION LTDShared officer / director · 6 share thisSALEH ALMUHAMAD CONSTRUCTION LTDShared officer / director · 6 share thisMULHAM GROUP BUILDERS LTDShared officer / director · 6 share thisA.M DREAM BUILDING LTDShared officer / director · 6 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
NameRoleFromSource
MAHMOUD ALMOHAMADdirector—Cyprus registry
SAEED ALMOHAMADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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