DOSSIERS / KDL CONSTRUCTION LTD
← SearchExport PDF
Company dossier

KDL CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-19
KYBE ID: HE476846 · HE476846 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KDL CONSTRUCTION LTD
DRCIP data.gov.cy
HE476846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-19
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS COURT, Floor 3, Flat 302,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

People with significant control

2 people
NameRoleFromSource
RADWAN ALALIWYdirector—Cyprus registry
RADWAN ALALIWYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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