DOSSIERS / IACOVOS HOUSE OF CURTAINS
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Company dossier

IACOVOS HOUSE OF CURTAINS

CYPRUS · COMPANY · INCORPORATED 2017-02-07
KYBE ID: BN45159 · BN45159 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
IACOVOS HOUSE OF CURTAINS
DRCIP data.gov.cy
BN45159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9Α,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J. & G. HOUSE OF CURTAINS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100