DOSSIERS / ΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-10-31
KYBE ID: HE10147 · HE10147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-31
DRCIP data.gov.cy
Ρηγαίνης, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AIRDOME GENERAL TRADING LTDShared registered address · 2 share thisM. I. GIOIELLI LTDShared officer / director · 5 share thisAIRDOME GENERAL TRADING LTDShared officer / director · 5 share thisG&F SARTZIS GAZ LTDShared officer / director · 5 share thisΓΙΑΝΝΟΣ Δ. ΙΑΚΩΒΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 5 share thisG.IACOVOU AUTO SERVICEShared officer / director · 6 share thisJOHN & CHARIS ELECTRONICSShared officer / director · 6 share thisIACOVOU FARM LTDShared officer / director · 6 share thisDEMOU & IACOVOU CONTRACTORS LIMITEDShared officer / director · 6 share thisC.J. VOUNI SOLAR PARK LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100