DOSSIERS / ACC - J&P ONE TOWER JV
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Partnership dossier

ACC - J&P ONE TOWER JV

CYPRUS · PARTNERSHIP · INCORPORATED 2016-11-15
KYBE ID: S12604 · S12604 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ACC - J&P ONE TOWER JV
DRCIP data.gov.cy
S12604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Βύρωνος, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALFASTRONG LIMITEDdissolvedAS & SK TRADING COMPANY LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P-AVAX JV - QATAR BUILDINGdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_offJ & P KANTARA COURTactive

+15 more

People with significant control

3 people
NameRoleFromSource
ARABIAN CONSTRUCTION COMPANY SAL (OFFSHORE)partner—Cyprus registry
JOANNOU & PARASKEVAIDES LIMITEDpartner—Cyprus registry
JOANNOU & PARASKEVAIDES (OVERSEAS) LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100