DOSSIERS / 3I IACOVOU BUSINESS SERVICES
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Company dossier

3I IACOVOU BUSINESS SERVICES

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: BN44092 · BN44092 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
3I IACOVOU BUSINESS SERVICES
DRCIP data.gov.cy
BN44092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Καραίσκακη, 21,, OASIS CENTER, Floor 2, Flat 21,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_offCAPRO COMPANY CY LIMITEDdissolved

+134 more

Connections

6 links
Shared operator — likely the same administrator
IICO INTERNATIONAL BUSINESS SERVICES LTDShared registered address · 7 share thisBT VINEGAR & FOOD STUFF (CYPRUS) LTDShared registered address · 7 share thisP. & P. VINEGAR (CYPRUS) LTDShared registered address · 7 share thisEMTC ENVIRONMENTAL MARINE TECHNICAL CONSULTANTS LTDShared registered address · 7 share thisK.B. ATTICA FRUITS LTDShared registered address · 7 share thisK.B. ROYAL ATTICA FIGSShared registered address · 7 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

1 people
NameRoleFromSource
I.L.C.O. PROPERTIES LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100