DOSSIERS / C.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.V
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Partnership dossier

C.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.V

CYPRUS · PARTNERSHIP · INCORPORATED 2018-08-07
KYBE ID: S12882 · S12882 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.V
DRCIP data.gov.cy
S12882
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-08-07
DRCIP data.gov.cy
Χίου, 7,, Flat 103,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA HOLDINGS LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLIGHTHOUSE REGINA RESIDENCES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactiveM.L.VISUALISATION VISTAS HOMES LIMITEDactive

+14 more

People with significant control

2 people
NameRoleFromSource
C.G.I HOMELAND CYPRUS PROPERTIES LTDpartner—Cyprus registry
MEDOUSA CONSTRUCTIONS LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100