C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD
Registration number HE390958 · Cyprus
C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-11-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 3, Flat 306,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HECHAM KAAWACH director
- SAMER KHOURI director
- HECHAM KAAWACH secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- COMREP S.A. Shared mail operator mx2-us2.ppe-hosted.com · shared by 2
- MANAGED GROWTH FUND 3 Shared nameserver ns15.worldnic.com · shared by 11
- MANAGED GROWTH FUND 6 Shared nameserver ns15.worldnic.com · shared by 11
- MANAGED GROWTH FUND 4 Shared nameserver ns15.worldnic.com · shared by 11
- MANAGED GROWTH FUND 5 Shared nameserver ns16.worldnic.com · shared by 11
- MANAGED GROWTH FUND 2 Shared nameserver ns16.worldnic.com · shared by 11
- SERICO SA Shared nameserver ns16.worldnic.com · shared by 11
- DBConcepts GmbH Shared nameserver ns15.worldnic.com · shared by 11
- PLATING PARTNERS Shared nameserver ns16.worldnic.com · shared by 11
- MAEMURA Shared nameserver ns15.worldnic.com · shared by 11
- M&G Managed Growth Fund Shared nameserver ns16.worldnic.com · shared by 11
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- IMCO CONSOLIDATED LIMITED
- CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITED
- CONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITED
- CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD in the app — or pull it programmatically with a free API key.