DOSSIERS / "ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

"ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-15
KYBE ID: HE139807 · HE139807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
"ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-15
DRCIP data.gov.cy
Δράκου, 16,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGPFIX LTDShared officer / director · 9 share thisP.I. IACOVOU CONVENIENCE STORES LTDShared officer / director · 9 share thisSVELTOS CONSTRUCTIONS LTDShared officer / director · 9 share thisCKMF PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVIP ESTATES & TRADING LIMITEDShared officer / director · 9 share thisD.F. IACOVOU GROUP LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100