Key facts
activeAFRICANOS REAL ESTATE AGENTS
DRCIP data.gov.cy
BN27341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
AFRICANOS REAL ESTATE AGENTS
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100