DOSSIERS / CHAPO - ANASTASI J.V
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Partnership dossier

CHAPO - ANASTASI J.V

CYPRUS · PARTNERSHIP · INCORPORATED 2007-12-11
KYBE ID: S11539 · S11539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHAPO - ANASTASI J.V
DRCIP data.gov.cy
S11539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-12-11
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 60,, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PCG JOINT VENTUREShared officer / director · 4 share thisELECTRYONE AI EU LIMITEDShared registered address · 4 share thisMEICON LIMITEDShared registered address · 4 share thisOKAYWHEN LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΝΕΜΕΣΙΣ ΕΡΓΟΛΗΠΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisPRIME CONTRACTING GROUPShared 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
CHARILAOS APOSTOLIDES PUBLIC LIMITEDpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ 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