DOSSIERS / HUS PRIME CONSTRUCTION LTD
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Company dossier

HUS PRIME CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-30
KYBE ID: HE487270 · HE487270 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HUS PRIME CONSTRUCTION LTD
DRCIP data.gov.cy
HE487270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-30
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, ONISIFOROU COURT BLOCK A, Floor 4, Flat 4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HUSSAIN ALHASSANdirector—Cyprus registry
HUSSAIN ALHASSANsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

HUSSAIN ALHASSAN (officer) matches PEP حسين الحاج حسن — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100