DOSSIERS / CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITED
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Company dossier

CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437657 · HE437657 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITED
DRCIP data.gov.cy
HE437657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Λεμεσού & Ατλαντος,, ASTEROID LANDMARK,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared officer / director · 5 share thisIMCO CONSOLIDATED LIMITEDShared officer / director · 5 share thisGTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITEDShared officer / director · 5 share thisC.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITEDShared officer / director · 5 share thisSAB-KHOURY MARITIME LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared registered address · 8 share thisAL RAEDA HOLDINGS LIMITEDShared registered address · 8 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITEDShared registered address · 8 share thisAL RAEDA OPERATIONS 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

11 people
NameRoleFromSource
NAZIH ABDUL KADERdirector—Cyprus registry
SAMER KHOURIdirector—Cyprus registry
SAMER KHOURI Για WAEL KHOURIdirector—Cyprus registry
SOUHEIL SABBAGHdirector—Cyprus registry
WAEL KHOURIdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ Για NAZIH ABDUL KADERdirector—Cyprus registry
ΙΜΠΡΑΧΗΜ ΓΟΝΕΙΜdirector—Cyprus registry
ΙΜΠΡΑΧΗΜ ΓΟΝΕΙΜ Για SOUHEIL SABBAGHdirector—Cyprus registry
D. H. NOMINEES LTDofficer—Cyprus registry
AHMAD LADIKIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100