DOSSIERS / ELBIOMEC - KARKANIAS JV
← SearchExport PDF
Partnership dossier

ELBIOMEC - KARKANIAS JV

CYPRUS · PARTNERSHIP · INCORPORATED 2020-09-17
KYBE ID: S13119 · S13119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ELBIOMEC - KARKANIAS JV
DRCIP data.gov.cy
S13119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-09-17
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3ος, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

People with significant control

2 people
NameRoleFromSource
ELBIOMEC LTDpartner—Cyprus registry
ΚΑΡΚΑΝΙΑΣ ΤΕΧΝΟΛΟΓΙΑ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε.partner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

Risk journey — why 22?

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