DOSSIERS / PRISMA CONSULTING ENGINNERS S.A. -T.C. GEOMATIC LIMITED - OFEK AERIAL PHOTOGRAPHY (1987) LTD J.V.
← SearchExport PDF
Partnership dossier

PRISMA CONSULTING ENGINNERS S.A. -T.C. GEOMATIC LIMITED - OFEK AERIAL PHOTOGRAPHY (1987) LTD J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2012-08-08
KYBE ID: S12066 · S12066 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PRISMA CONSULTING ENGINNERS S.A. -T.C. GEOMATIC LIMITED - OFEK AERIAL PHOTOGRAPHY (1987) LTD J.V.
DRCIP data.gov.cy
S12066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-08-08
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 01,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

People with significant control

3 people
NameRoleFromSource
OFEK AERIAL PHOTOGRAPHY (1987) LTDpartner—Cyprus registry
PRISMA CONSULTING ENGINEERS S.A.partner—Cyprus registry
T.C. GEOMATIC LIMITEDpartner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100