DOSSIERS / IDLIB CONSTRUCTION LTD
← SearchExport PDF
Company dossier

IDLIB CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-28
KYBE ID: HE482712 · HE482712 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
IDLIB CONSTRUCTION LTD
DRCIP data.gov.cy
HE482712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-28
DRCIP data.gov.cy
Ακάδημος, 8,, PAOLENA COURT 3, Floor 3, Flat 301,, Κ.Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

2 people
NameRoleFromSource
AL MOHAMAD MAHMOUDdirectorCyprus registry
AL MOHAMAD MAHMOUDsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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