DOSSIERS / IAKINTHIA CO LIMITED
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Company dossier

IAKINTHIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112756 · HE112756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IAKINTHIA CO LIMITED
DRCIP data.gov.cy
HE112756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Αγ. Ανδρέου, 365,, ΕΥΣΤΑΘΙΟΥ COURT, Floor 3, Flat 301,, 51425, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SAMIR MATARdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100