DOSSIERS / PCG JOINT VENTURE
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Partnership dossier

PCG JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2003-02-14
KYBE ID: S10727 · S10727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PCG JOINT VENTURE
DRCIP data.gov.cy
S10727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-02-14
DRCIP data.gov.cy
Μαρίας Πιερίδου, 39,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CHAPO - ANASTASI J.VShared officer / director · 4 share thisPRIME CONTRACTING GROUPShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisJ.V. CHAPO - KYPRIANOUShared officer / director · 6 share thisS. KOULENDROS IMPORTS EXPORTS LIMITEDShared registered address · 6 share thisCHAPO - MEDCON J.V.Shared officer / director · 6 share thisCHAPO-APCShared officer / director · 6 share thisS. KOULENDROS CONSTRUCTION CO LIMITEDShared registered address · 6 share thisKOULENDROS-GEORGIOU & LAGOS J.VShared registered address · 6 share thisPRIME CONTRACTING GROUPShared registered address · 6 share thisΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ ΚΑΙ A. PANAYIDES CONTRACTING LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisVOUCANIA DEVELOPMENT CO. LIMITEDShared registered address · 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

5 people
NameRoleFromSource
C & A TOUMAZIS COMPANY LIMITEDpartner—Cyprus registry
IACOVOU BROTHERS CONSTRUCTIONS LIMITEDpartner—Cyprus registry
S. KOULENDROS CONSTRUCTION CO LIMITEDpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΧΑΡΙΛΑΟΣ ΑΠΟΣΤΟΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100