DOSSIERS / CONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATION
← SearchExport PDF
Partnership dossier

CONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATION

CYPRUS · PARTNERSHIP · INCORPORATED 2006-08-03
KYBE ID: S11308 · S11308 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CONSORTIUM J&P - ΑΒΑΞ Α.Ε. - HITACHI POWER EUROPE GMBH / ITOCHU CORPORATION
DRCIP data.gov.cy
S11308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-08-03
DRCIP data.gov.cy
Βασιλικό, 7738, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUMShared officer / director · 2 share thisJ&P-AVAX-J&P JOINT VENTUREShared officer / director · 5 share thisBALFOUR BEATTY - CYBARCO - IACOVOU BROS - JOINT VENTURESShared registered address · 5 share thisVASSILIKO CEMENT WORKSShared registered address · 5 share thisFELGUERA - I.H.I., S.A.Shared registered address · 5 share thisJ&P AVAX - J&P(O)Shared officer / director · 5 share thisJ&P AND J&P-AVAX JV - GERMASOGEIAShared officer / director · 5 share thisJ&P ΑΒΑΞ Α.Ε. - ΑΘΗΝΑ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 5 share thisJ & P AND J & P (O) JOINT VENTURE - VASILIKO PHASE IIShared registered address · 5 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

3 people
NameRoleFromSource
HITACHI POWER EUROPE GMBHpartner—Cyprus registry
ITOCHU CORPORATIONpartner—Cyprus registry
J & P - ΑΒΑΞ Α.Ε.partner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J&P-AVAX S.A. - HITACHI POWER EUROPE GMBH CONSORTIUM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100