DOSSIERS / ABOHADIM CONSTRUCTION LTD
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Company dossier

ABOHADIM CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-28
KYBE ID: HE481273 · HE481273 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ABOHADIM CONSTRUCTION LTD
DRCIP data.gov.cy
HE481273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-28
DRCIP data.gov.cy
Νικολάου 'Ελληνα, 94,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AL FORATShared officer / director · 6 share thisINTELGORS ELETRONICOS LTDAShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AFAMIA COMPANY"Shared officer / director · 6 share thisBAALBEK MODAS LTDAShared officer / director · 6 share thisΑ.Α. ΟΤΗΜΑΝ CONSTRUCTION LTDShared 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 AL AHMADdirector—Cyprus registry
AHMAD AL AHMADsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100