DOSSIERS / FAWAL CONSTRUCTION COMPANY LTD
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Company dossier

FAWAL CONSTRUCTION COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-26
KYBE ID: HE460551 · HE460551 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
FAWAL CONSTRUCTION COMPANY LTD
DRCIP data.gov.cy
HE460551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-26
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANASELTO LTDShared officer / director · 2 share thisLUXEL VILLAS & SUITESShared registered address · 7 share thisLUXEL VILLASShared registered address · 7 share thisNAPA GEM SUITESShared registered address · 7 share thisA.V. REVOLUTION LTDShared registered address · 7 share thisJALANZIA LTDShared registered address · 7 share thisOBELIUS NOMINEES LTDShared registered address · 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

2 people
NameRoleFromSource
HANI EL FAWALdirector—Cyprus registry
ZIAD EL MOURADsecretary—Cyprus registry

Risk signals

0 matched