DOSSIERS / JOSEPH HAMADI CONSTRUCTION LTD
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Company dossier

JOSEPH HAMADI CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-29
KYBE ID: HE463303 · HE463303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JOSEPH HAMADI CONSTRUCTION LTD
DRCIP data.gov.cy
HE463303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-29
DRCIP data.gov.cy
Αγίας Μαρίνας, 71B,, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. SIAKALLIS CO. LIMITEDShared officer / director · 8 share thisASPARTA ADVERTISING LTDShared officer / director · 8 share thisEMPIRE RENTALS LIMITEDShared officer / director · 8 share thisN & M REFRIGERATION SERVICES LIMITEDShared officer / director · 8 share thisAPG FUND SERVICES LTDShared officer / director · 8 share thisBARANGAShared officer / director · 8 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
YOUSEF ALHAMADI ALEAZWdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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