DOSSIERS / IACOVOU BROTHERS (HOLDINGS) LIMITED
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IACOVOU BROTHERS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-28
KYBE ID: HE140127 · HE140127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IACOVOU BROTHERS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE140127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Σωκράτους, 7,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARVELOUS HOLDINGS LIMITEDShared registered address · 3 share thisALTO TERRA LIMITEDShared registered address · 3 share thisSEATERA RESIDENCE LTDShared officer / director · 6 share thisIACOVOU BROTHERS (DEVELOPMENT) LIMITEDShared officer / director · 6 share thisSKYRA LIMA HOLDINGS LIMITEDShared officer / director · 6 share thisHERMES AIRPORTS LIMITEDShared officer / director · 6 share thisOMNISTOCK LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΡΤΕΜΗΣ Ι. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ι. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ Γ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ι. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IACOVOS P. IACOVOU (HOLDINGS) LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100