DOSSIERS / ATLAS PANTOU & FAP CONSTRUCTION JOINT VENTURE
← SearchExport PDF
Partnership dossier

ATLAS PANTOU & FAP CONSTRUCTION JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2004-11-08
KYBE ID: S11008 · S11008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ATLAS PANTOU & FAP CONSTRUCTION JOINT VENTURE
DRCIP data.gov.cy
S11008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-11-08
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLASCAT INTERNATIONAL LIMITEDactiveATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLAS PANTOU (PROPERTIES) LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedMEGAFORCE INVESTMENTS LTDactiveSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links
Shared operator — likely the same administrator
ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ & ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΑΔΕΛΦΟΙ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΙΜΙΤΕΔ -ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔ & ΓΕΩΡΓΙΟΣ ΛΕΒΕΝΤΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 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
ATLASPANTOU CO LIMITEDpartner—Cyprus registry
ΦΑΠ ΚΟΝΣΤΡΑΚΤΙΟΝ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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