DOSSIERS / A&M APEXLINE CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

A&M APEXLINE CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-07
KYBE ID: HE464892 · HE464892 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A&M APEXLINE CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE464892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-07
DRCIP data.gov.cy
Ιακώβου Τομπάζη, 1,, MAIROZA COURT, Flat 15,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBATICO INVESTMENTS LIMITEDdissolvedABELSON HOLDING LIMITEDdissolvedADALEGA LIMITEDdissolvedALTUCK INVESTMENTS LIMITEDdissolvedAMFORD HOLDING LIMITEDdissolvedAMSL ALTO MANAGEMENT SERVICES LIMITEDdissolvedAPS RE LIMITEDdissolvedBAALBEK HOLDING LIMITEDdissolvedBAALING HOLDING LIMITEDdissolvedBABDALE LIMITEDdissolvedBALTABIK TV FILM RIGHTS LIMITEDdissolvedBEACHARCH INVESTMENTS LIMITEDdissolvedBELCROW HOLDING LIMITEDdissolvedBELGARD (CYPRUS) LIMITEDdissolvedBHROMARE LIMITEDdissolvedBIREMIS LIMITEDdissolvedBOBOURNE LIMITEDdissolvedBOBTAIL INVESTMENTS LIMITEDdissolvedBROKADA LIMITEDdissolvedBUTTLES HOLDING LIMITEDdissolved

+145 more

People with significant control

3 people
NameRoleFromSource
AMMAR ALHUSEINdirector—Cyprus registry
MAHMOUD AL RASHEEDdirector—Cyprus registry
AMMAR ALHUSEINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100