DOSSIERS / CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITED
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Company dossier

CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-20
KYBE ID: HE438491 · HE438491 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE438491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-20
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
GTC GLOBAL TRANSMISSION HOLDING CYPRUS LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared 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 thisC.C.E.P CONSOLIDATED CONTRACTING (ENGINEERING & PROCUREMENT) - CYPRUS LTDShared officer / director · 5 share thisIMCO CONSOLIDATED LIMITEDShared officer / director · 5 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared officer / director · 5 share thisAL RAEDA HOLDINGS LIMITEDShared registered address · 8 share thisAL RAEDA OPERATIONS LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared registered address · 8 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared registered address · 8 share thisSAB-KHOURY MARITIME LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS REAL ESTATE CY 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

7 people
NameRoleFromSource
SAMER KHOURIdirector—Cyprus registry
SAMER KHOURI Για WAEL KHOURIdirector—Cyprus registry
SOUHEIL SABBAGHdirector—Cyprus registry
WAEL KHOURIdirector—Cyprus registry
ΙΜΠΡΑΧΗΜ ΓΟΝΕΙΜ Για SOUHEIL SABBAGHdirector—Cyprus registry
D. H. NOMINEES LTDofficer—Cyprus registry
AHMAD LADIKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100