DOSSIERS / CYBARCO-A.PANAYIDES Ε. ΛΕΥ 07/2017 JV
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Partnership dossier

CYBARCO-A.PANAYIDES Ε. ΛΕΥ 07/2017 JV

CYPRUS · PARTNERSHIP · INCORPORATED 2017-08-03
KYBE ID: S12714 · S12714 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CYBARCO-A.PANAYIDES Ε. ΛΕΥ 07/2017 JV
DRCIP data.gov.cy
S12714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-08-03
DRCIP data.gov.cy
Τεύκρου Ανθία, 10,, Δάλι, 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 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 JVdissolvedCYBARCO LIMITED - A.G.F. TRADING& ENGINEERING LIMITED JOINT VENTUREactive

+12 more

People with significant control

2 people
NameRoleFromSource
A. PANAYIDES CONTRACTING LIMITEDpartner—Cyprus registry
CYBARCO LIMITEDpartner—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