DOSSIERS / BOUYGUES BI-CYBARCO JV
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Partnership dossier

BOUYGUES BI-CYBARCO JV

CYPRUS · PARTNERSHIP · INCORPORATED 2018-11-22
KYBE ID: S12912 · S12912 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BOUYGUES BI-CYBARCO JV
DRCIP data.gov.cy
S12912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Τεύκρου Ανθία, 10,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
CYBARCO - 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 07/2017 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

Connections

1 link
Shared operator — likely the same administrator
AAE-2 PARTNERSHIPShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BOUYGUES BATIMENT INTERNATIONALpartner—Cyprus registry
CYBARCO CONTRACTING LIMITEDpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100