DOSSIERS / SOGREAH - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTURE
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Partnership dossier

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

CYPRUS · PARTNERSHIP · INCORPORATED 2005-10-13
KYBE ID: S11159 · S11159 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SOGREAH - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTURE
DRCIP data.gov.cy
S11159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-10-13
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 75,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
A.F. MODINOS & S.A. VRAHIMIS L.L.C.Shared registered address · 2 share thisSOGREAH - ENERGOPROJEKT - A.F. MODINOS & S.A. VRAHIMIS JOINT VENTUREShared officer / director · 3 share thisSOGREAH CYPRUS LIMITED - A.F. MODINOS & S.A. VRAHIMIS ARCHITECTS & ENGINEERS JOINT VENTUREShared officer / director · 3 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
A.F. MODINOS & S.A. VRAHIMIS-ARCHITECTS & ENGINEERSpartner—Cyprus registry
ARTELIA S.A.Spartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100