DOSSIERS / F. ALHAMDO CONSTRUCTIONS LTD
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F. ALHAMDO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-22
KYBE ID: HE466683 · HE466683 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
F. ALHAMDO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE466683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-22
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.A. ABDOULATIF CONSTRUCTIONS LTDactiveABIM GENERAL CONSTRUCTIONS LTDstrike_offA.K.M. KENTAVROS LTDstrike_offAL ADIL DEVELOPMENT LTDstrike_offCHRYSIIDA EXCURSIONS & ENTERTAINMENT LTDdissolvedDIORESIDENCEactiveDM BIRDIES AGENCY LTDactiveEYE MEDICAL (CYPRUS) LTDstrike_offFIRST A.C.I LTDactiveFISH TECHNOLOGY SYSTEM CO LIMITEDdissolvedFLEUR TRAVEL LIMITEDdissolvedG.D. TANDEM FILM LIMITEDdissolvedGSS GLOBAL SECURITY SERVICES LTDdissolvedHANLOIN INVESTMENT HOLDING LTDdissolvedHOCHSEE SHIPPING LIMITEDdissolvedINTERCONT SHIPPING & TRADING CO LIMITEDdissolvedJ.M GENERAL TRADING LTDactiveK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDstrike_offKIOSIANA INVESTMENT LTDactiveLAROZA STYLE TRADING LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
FAIZ ALHAMDOdirector—Cyprus registry
FAIZ ALHAMDOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100