DOSSIERS / MEDCON-IORDANOU J.V.
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Partnership dossier

MEDCON-IORDANOU J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2009-12-17
KYBE ID: S11790 · S11790 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MEDCON-IORDANOU J.V.
DRCIP data.gov.cy
S11790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Δοσιθέου, 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON - MSN J.V.activeMEDCON - TEKAL (F1) JVactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
SOUTHACRE INTERNATIONAL LTDShared registered address · 5 share thisPCC MDT RECYCLING LIMITEDShared registered address · 5 share thisMEDCON-GCC JOINT VENTUREShared registered address · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Α.Ε. & MEDCON CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared 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

2 people
NameRoleFromSource
LOIZOS IORDANOU CONSTRUCTIONS LIMITEDpartner—Cyprus registry
MEDCON CONSTRUCTION LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100