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Company dossier

A. M. SECURE CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-18
KYBE ID: HE462978 · HE462978 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA. M. SECURE CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE462978

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-18

DRCIP data.gov.cy

Registered addressΛάρνακος, 28,, Flat 201,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.G.D. GOLDEN WAY LTDstrike_off A.G.D. GOLDEN WAY LTD - ROCKWOOD CONSTRUCTION COMPANY LIMITED JVactive M. A. MUSAB CONSTRUCTION LIMITEDstrike_off M.O. GOLD WAY CONSTRUCTIONS LTDstrike_off M.W. RIRWAY LIMITEDstrike_off N.G. ELEFTHERIA CONVENIENCE STOREactive ΚΩΣΤΑΣ & ΓΕΩΡΓΙΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

M.W. RIRWAY LIMITEDShared officer / director · 4 share this M.O. GOLD WAY CONSTRUCTIONS LTDShared officer / director · 4 share this SAMAM HOLDING LTDShared officer / director · 4 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
ΜΑΧΜΟΥΝΤ ΑΛΧΟΥΣΕΙΝ	director	—	Cyprus registry
ABDULLAH M S M ALOTAIBI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100