DOSSIERS / SOGREAH - ENERGOPROJEKT - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTURE
← SearchExport PDF
Partnership dossier

SOGREAH - ENERGOPROJEKT - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2000-07-06
KYBE ID: S10358 · S10358 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SOGREAH - ENERGOPROJEKT - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTURE
DRCIP data.gov.cy
S10358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-07-06
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, Floor 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
A.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERSpartner—Cyprus registry
ARTELIA VILLE & TRASPORT SASpartner—Cyprus registry
ENERGOPROJEKT HIDROINZENJERINGpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOGREAH CYPRUS LIMITED - A.F. MODINOS & S.A. VRAHIMIS ARCHITECTS & ENGINEERS JOINT VENTURE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100