DOSSIERS / Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTD
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Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-08
KYBE ID: HE463927 · HE463927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
Α.Α. ΟΤΗΜΑΝ CONSTRUCTION LTD
DRCIP data.gov.cy
HE463927
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-08
DRCIP data.gov.cy
Δημοφώντος, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZACH TRADING LTDShared registered address · 5 share thisRAS ENTERPRISES LIMITEDShared registered address · 5 share thisOSAMA ALMOUSTAFA CONSTRUCTION LTDShared registered address · 5 share thisSUHAIB CONSTRUCTION LIMITEDShared registered address · 5 share thisSocietatea cu Răspundere Limitată "AFAMIA COMPANY"Shared officer / director · 6 share thisABOHADIM CONSTRUCTION LTDShared officer / director · 6 share thisAL FORATShared officer / director · 6 share thisINTELGORS ELETRONICOS LTDAShared officer / director · 6 share thisBAALBEK MODAS LTDAShared 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
AHMAD ALAHMADdirector—Cyprus registry
AHMAD ALAHMADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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