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ΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137781 · HE137781 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 8A-B,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.S.G. EMPLOYMENT AGENCY LIMITEDShared registered address · 2 share thisHAST LIMITEDShared officer / director · 8 share thisC. MAMMIDES CONSULTANTS LTDShared officer / director · 8 share thisΛ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCARLOSKIOSK LIMITEDShared officer / director · 8 share thisW4U GENERAL FACILITIES LIMITEDShared officer / director · 8 share thisJS2 SOLUTIONS LTDShared officer / director · 8 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 8 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
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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