DOSSIERS / SATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.
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Partnership dossier

SATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2005-07-08
KYBE ID: S11123 · S11123 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.
DRCIP data.gov.cy
S11123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-07-08
DRCIP data.gov.cy
Στροβόλου, 126,, Flat 301,, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.D.S. TRADING LIMITEDactiveALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDstrike_offBUILDSITE DEVELOPERS LTDdissolvedCAMPIANA DEVELOPERS LIMITEDstrike_offCOPPERFIELD ENTERPRISES LIMITEDstrike_offC.S.A. QS SOLUTIONS LTDdissolvedESPARADIS DEVELOPMENTS LIMITEDstrike_offHOUSEWAY DEVELOPMENTS LIMITEDstrike_offLUDGATE PROPERTIES LIMITEDstrike_offMT ONE ENTERPRISES LTDactivePROFESSOR DEVELOPERS LIMITEDactiveSATURN BUILDING CO. LIMITEDstrike_offSATURN ESTATES & INVESTMENTS LIMITEDstrike_offSTRONGBOW LAND DEALINGS LIMITEDdissolvedST SLIM TECHNOLOGIES LIMITEDstrike_offWULFILA ENTERPRISES LIMITEDstrike_offXESTAR TECHNOLOGIES LIMITEDdissolvedZAVENTEK SERVICES LTDstrike_offZOLETIO HOLDINGS LIMITEDstrike_offΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

2 people
NameRoleFromSource
GALLOP ENGINEERING CONSTRUCTIONS LIMITEDpartner—Cyprus registry
SATURN BUILDING CO. LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100