DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-22
KYBE ID: HE144958 · HE144958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-22
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά,, PANAYIDES BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.S. IT SOLUTIONS LTDShared officer / director · 5 share thisNETZONE INTERNET CAFEShared officer / director · 5 share thisΓΕΩΡΓΙΟΥ Α. ΓΙΑΝΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFIN & THINGS LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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