DOSSIERS / CONSORTIUM EPCF OPORA (CYPRUS) LTD
← SearchExport PDF
Company dossier

CONSORTIUM EPCF OPORA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281909 · HE281909 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
CONSORTIUM EPCF OPORA (CYPRUS) LTD
DRCIP data.gov.cy
HE281909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AB KARKHEH LTDShared officer / director · 2 share thisFLOROUMA TRADING LIMITEDShared registered address · 8 share thisPAC ENERGY LTDShared registered address · 8 share thisAB KARKHEH LTDShared registered address · 8 share thisPROTIS CONSULTANCY GROUP LTDShared registered address · 8 share thisEXECUTRIX SERVICES LTDShared registered address · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared registered address · 8 share thisNASIRO HOLDINGS LIMITEDShared registered address · 8 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
CONSORTIUM EPCF OROPA LTDdirector—Cyprus registry
MOHAMAD AGHARAZI DARMANIsecretary—Cyprus registry

Risk signals

0 matched