DOSSIERS / CYBARCO LIMITED - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

CYBARCO LIMITED - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2010-02-08
KYBE ID: S11801 · S11801 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CYBARCO LIMITED - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S11801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-02-08
DRCIP data.gov.cy
Τεύκρου Ανθία, 10,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BOUYGUES BI-CYBARCO JVdissolvedCYBARCO - A. PANAYIDES 13/2018 JVactiveCYBARCO - A.PANAYIDES 91/2015 JVactiveCYBARCO - A. PANAYIDES JVdissolvedCYBARCO - A. PANAYIDES PS/C/781 J.V.dissolvedCYBARCO - A. PANAYIDES PS/C/784 J.V.dissolvedCYBARCO - A. PANAYIDES PS/C/786 JVdissolvedCYBARCO - A. PANAYIDES PS/C/789 JVdissolvedCYBARCO - A.PANAYIDES Δ.Τ.Δ.Ε. (Ε.Μ. Λ/ΣΟΥ) 50/2018 JVdissolvedCYBARCO - A.PANAYIDES Ε.Δ.ΛΑΡ. 19/2017 JVactiveCYBARCO - A.PANAYIDES Ε.ΛΕΜ.Ε. 06/2018 JVdissolvedCYBARCO-A.PANAYIDES Ε. ΛΕΥ 07/2017 JVdissolvedCYBARCO - A.PANAYIDES Ε.ΛΕΥ 11/2018 JVactiveCYBARCO - A.PANAYIDES ΚΠΣ/39/2018/Ε(Α) JVdissolvedCYBARCO-ATLASPANTOU-LOIZOS IORDANOU J.V.activeCYBARCO BUILD FOR LIFEactiveCYBARCO - CEBARCO JVactiveCYBARCO DBOdissolvedCYBARCO - EUROMARKET - MEKEL JVactiveCYBARCO LIMITED - A. ARISTOTELOUS (CONSTRUCTION) LIMITED JVdissolved

+12 more

Connections

2 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ MEDCON CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΚΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝ. ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ - ΚΟΚΙΑΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared 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
CYBARCO LIMITEDpartner—Cyprus registry
ΚΟΚΙΑΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100