DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣ
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣ

CYPRUS · COMPANY · INCORPORATED 2019-09-06
KYBE ID: BN50207 · BN50207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣ
DRCIP data.gov.cy
BN50207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-06
DRCIP data.gov.cy
ΜΙΧΑΗΛ ΚΑΣΙΑΛΟΥ, 2,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.S. MARCHING MEDIMARKET LIMITEDShared officer / director · 10 share thisM. IACOVIDOU APARTMENTS LIMITEDShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisC.E. COMPUTER EXPERTSShared officer / director · 10 share thisSTELIAC INNOVATIVE SHADING SYSTEMSShared officer / director · 10 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisCOMPUFIX LTDShared officer / director · 10 share thisSERVERFIXShared 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

1 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100