KYBE — See who's really behind any company

Company dossier

ΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-05-11
KYBE ID: HE12386 · HE12386 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΙΑΚΩΒΟΣ Π. ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE12386

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-05-11

DRCIP data.gov.cy

Registered addressΤριανδρίας, 14,, Floor 3,, Μέσα Γειτονιά, 4008, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AVERRHOA LIMITEDactive C.A.D.S. HOTEL MANAGEMENT LIMITEDstrike_off HIMZY PROPERTIES LTDstrike_off PAP MEDICAL LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

HIMZY PROPERTIES LTDShared registered address · 2 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

Name	Role	From	Source
C.A.D.S. FLORIDA LIMITED	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥ	director	—	Cyprus registry
CIRCLESERVUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100