DOSSIERS / CONSORTIUM CYBARCO-OMEXOM-INTRAKAT
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Partnership dossier

CONSORTIUM CYBARCO-OMEXOM-INTRAKAT

CYPRUS · PARTNERSHIP · INCORPORATED 2023-03-27
KYBE ID: S13403 · S13403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CONSORTIUM CYBARCO-OMEXOM-INTRAKAT
DRCIP data.gov.cy
S13403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-03-27
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

People with significant control

3 people
NameRoleFromSource
CYBARCO CONTRACTING LIMITEDpartner—Cyprus registry
HELLENIC POWER & GRID SINGLE ENTITY SA WITH THE DISTINCTIVE TITLE OMEXOM S.A.partner—Cyprus registry
ΙΝΤΡΑΚΑΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝ ΜΕ ΔΙΑΚΡΙΤΙΚΟ ΤΙΤΛΟ "ΙΝΤΡΑΚΑΤ"partner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

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