DOSSIERS / EBAS SWARCO CONSORTIUM
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Partnership dossier

EBAS SWARCO CONSORTIUM

CYPRUS · PARTNERSHIP · INCORPORATED 2024-10-30
KYBE ID: S13566 · S13566 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EBAS SWARCO CONSORTIUM
DRCIP data.gov.cy
S13566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Προπυλαίων, 46,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
3AIR TRADING LTDactiveAIR CONTROL LTDactiveAIR CONTROL PROPERTIES LTDactiveA.S. AIR CONTROL LIMITED, AMCO A.B.E.E. J/VactiveA.S. AIR CONTROL LIMITED AND C. & H. HEAT-FLOW MECHANICAL CONTRACTORS LIMITED J.V.activeA.S. AIR CONTROL LIMITED & CHANAT LIMITED JOINT VENTUREactiveA.S. AIR CONTROL LTD,I.&G.ELECTRICAL SERVICES CO.LTD,MILTIADES NEOPHYTOU CIVIL ENG.CON.&DEV. LTD JVactiveA.S.L. AIRMEC LIMITEDactiveA. S. L. ELECTROMECHANICAL SERVICES LIMITEDactiveCHRYSOSTOMOS MARANGOS BAKERIES LIMITEDdissolvedCHRYSOSTOMOS MARANGOS ENTERPRISES LIMITEDdissolvedCOLSA PROPERTIES LTDactiveCONMEC PROPERTIES LTDactiveDESOGUS PROPERTIES LIMITEDactiveDUCTFLOW LIMITEDactiveE. BAS LTDactiveHERNLOCK PROPERTIES LIMITEDactiveMAIN CALL CARE LTDactiveTH. TH. MULTI METAL WORKS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
E. BAS LTDpartner—Cyprus registry
SWARCO ITALIA S.R.L.partner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100