DOSSIERS / CHAPO - MEDCON J.V.
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Partnership dossier

CHAPO - MEDCON J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2003-02-07
KYBE ID: S10724 · S10724 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHAPO - MEDCON J.V.
DRCIP data.gov.cy
S10724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-02-07
DRCIP data.gov.cy
Αθαλάσσας, 75,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BLUE VERGE LIMITEDactiveC.A. TAXI BETON LIMITEDstrike_offC.A. X-PRESS BETON LΙΜΙTΕDdissolvedCHAPO (AIRPORTS) LIMITEDactiveCHAPO - FINIKAS DEVELOPMENT LTDdissolvedCHAPO - GCC J/VactiveCHAPO (HOUSING) LIMITEDdissolvedCHAPO (INVESTMENTS) LIMITEDdissolvedCHAPO-KOULENDROS JOINT VENTUREdissolvedCHAPO (LIMASSOL) LIMITEDdissolvedCHAPOMED LIMITEDstrike_offCHAPO (PARALIMNI) LIMITEDdissolvedCHAPO PROPERTIES LIMITEDdissolvedCHAPO QUALITY CONSTRUCTION LIMITEDdissolvedCHAPO QUARRIES LIMITEDstrike_offCH. APOSTOLIDES & CO. LIMITEDdissolvedCHATBIRD LIMITEDstrike_offCYPLANT MACHINERY LIMITEDstrike_offEPIC MEDICAL (EUROPE) LTDactiveFRANKLIN COVEY CYPRUS LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
PCG JOINT VENTUREShared officer / director · 6 share thisPRIME CONTRACTING GROUPShared officer / director · 6 share thisCHAPO-APCShared officer / director · 6 share thisJ.V. CHAPO - KYPRIANOUShared officer / director · 6 share thisΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ ΚΑΙ A. PANAYIDES CONTRACTING LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 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
MEDCON CONSTRUCTION LIMITEDpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100