DOSSIERS / M.G. IACOVIDIS IMPORTING
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Company dossier

M.G. IACOVIDIS IMPORTING

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: BN52258 · BN52258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.G. IACOVIDIS IMPORTING
DRCIP data.gov.cy
BN52258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Ιωάννη Προδρόμου, 4Α,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ.Γ. ΠΑΡΑΔΟΣΙΑΚΟ ΤΥΡΟΚΟΜΕΙΟ ''Η ΛΑΠΗΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 7 share thisRAMAMOBALKAS INVESTMENTS LTDShared officer / director · 7 share thisISOLBLOCKS LTDShared officer / director · 7 share thisA J MARMA LIMITEDShared officer / director · 7 share thisAGI-CYPRE PROPERTY 12 LIMITEDShared officer / director · 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
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100