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MODELIST JACOBY

CYPRUS · COMPANY · INCORPORATED 1968-05-01
KYBE ID: BN1459 · BN1459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MODELIST JACOBY
DRCIP data.gov.cy
BN1459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1968-05-01
DRCIP data.gov.cy
Καντάρας, 45,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NICOLAS PETROU (HOLDINGS) LIMITEDShared officer / director · 3 share thisΘΕΑΤΡΙΚΟ ΣΧΗΜΑ "ΕΘΕΛΟΝΤΕΣ" ΛΕΥΚΩΣΙΑΣShared officer / director · 3 share thisA & C PHOTOKINISI LTDShared officer / director · 10 share thisIDEOTRADE LTDShared officer / director · 10 share thisVERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 share thisΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΚΙΤΡΟΜΙΛΙΔΗΣpartner—Cyprus registry
ΓΙΑΓΚΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΚΩΣΤΗΣ ΣΙΑΛΗpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100