DOSSIERS / IACOB DANIEL PROPERTIES LIMITED
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Company dossier

IACOB DANIEL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-08
KYBE ID: HE127737 · HE127737 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
IACOB DANIEL PROPERTIES LIMITED
DRCIP data.gov.cy
HE127737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-08
DRCIP data.gov.cy
'Ηρας, 22,, Floor 5, Flat 10,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AMYNTAS TRADING LIMITEDdissolvedCONIAIR LIMITEDdissolvedDALTEPA LIMITEDdissolvedDOUSTONA LIMITEDdissolvedEURALY LIMITEDdissolvedFARNACO LIMITEDdissolvedFAVIOR MANAGEMENT LIMITEDdissolvedFELANTO LIMITEDdissolvedFOLTENA LIMITEDdissolvedGOLD (L.S.) LIMITEDdissolvedHAXEVO LIMITEDdissolvedHIVORA LIMITEDdissolvedMARKETLAND FINANCIAL SERVICES LIMITEDdissolvedNORMAN JURISCONSULTING LIMITEDdissolvedNOVOLESS BEACH LIMITEDdissolvedP.C GLOBAL INVESTMENTS LIMITEDdissolvedPETRANO LIMITEDdissolvedPROTERNO LIMITEDdissolvedSCARFARO LIMITEDdissolvedTHEOCOST LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΙΑΤΣΟΥdirector—Cyprus registry
ΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΙΑΤΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100