DOSSIERS / C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD
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C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390958 · HE390958 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
C.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTD
DRCIP data.gov.cy
HE390958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 3, Flat 306,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

21 links
Shared operator — likely the same administrator
COMREP S.A.Shared mail server · 2 share thisIMCO CONSOLIDATED LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisSAMER K. INVESTMENT LIMITEDShared registered address · 7 share thisS & K ENGINEERING SERVICES LTDShared registered address · 7 share thisJS2 SOLUTIONS LTDShared registered address · 7 share thisBIO GREEN & BLUE LTDShared registered address · 7 share thisTHE HOODMEN LTDShared registered address · 7 share thisT.E. UNITED INTERTRADE LTDShared registered address · 7 share thisPLATING PARTNERSShared name server · 11 share thisMANAGED GROWTH FUND 4Shared name server · 11 share thisMAEMURAShared name server · 11 share thisMANAGED GROWTH FUND 3Shared name server · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE390958/network.

People with significant control

3 people
NameRoleFromSource
HECHAM KAAWACHdirector—Cyprus registry
SAMER KHOURIdirector—Cyprus registry
HECHAM KAAWACHsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100