DOSSIERS / MEDCON - IACOVOU - CHAPO J.V.
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Partnership dossier

MEDCON - IACOVOU - CHAPO J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2011-09-30
KYBE ID: S11965 · S11965 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MEDCON - IACOVOU - CHAPO J.V.
DRCIP data.gov.cy
S11965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-09-30
DRCIP data.gov.cy
Δοσιθέου, 1,, Λυκαβητός, 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-IORDANOU J.V.dissolvedMEDCON - MSN J.V.activeMEDCON - TEKAL (F1) JVactive

+19 more

People with significant control

3 people
NameRoleFromSource
CHARILAOS APOSTOLIDES PUBLIC LIMITEDpartner—Cyprus registry
IACOVOU BROTHERS 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