DOSSIERS / KENTRON TECHNICOU ELENCHOU IACOVIDES LIMITED
← SearchExport PDF
Company dossier

KENTRON TECHNICOU ELENCHOU IACOVIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-19
KYBE ID: HE120829 · HE120829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KENTRON TECHNICOU ELENCHOU IACOVIDES LIMITED
DRCIP data.gov.cy
HE120829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-19
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisA.I. PRIMA MOTORS LTDShared officer / director · 12 share thisONASIA MOTOR ENTERPRISES LIMITEDShared officer / director · 12 share thisA.I.MOTOKINISI (MACHINERY) LTDShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 share thisRELIABLE SPORTS CARS LIMITEDShared officer / director · 12 share thisRELIABLE MOTOR CARS (NICOSIA) LIMITEDShared officer / director · 12 share thisRELIABLE ELECTRIC CO LIMITEDShared officer / director · 12 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisA.N. RELIABLE IMPORTERSShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100