DOSSIERS / I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED
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Company dossier

I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-30
KYBE ID: HE145187 · HE145187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED
DRCIP data.gov.cy
HE145187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-30
DRCIP data.gov.cy
Σταυρού, 3,, Flat 202,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
CCC SERVICES LTDstrike_offCHR & MAR ALUMINIUM & METALS LTDstrike_offES-AC MEDICAL SUPPLIERS LIMITEDactiveESCOGER TRADING SERVICES LTDstrike_offI.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED & MESOKELEAS LIMITED JOINT VENTUREactiveISTAROP CONSULTANTS LIMITEDdissolvedKRASTA HOLDINGS LIMITEDdissolvedSEAHORN INVESTMENTS LIMITEDdissolvedSTOCKWISE INVESTMENTSdissolvedV. VARNAVA ARCHITECTS LIMITEDdissolvedΤΡΙΤΩΝ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ Α.E. ΚΑΙ I.A. CO ENVIRONMENTAL AND WATER CONSULTANTS LIMITED ΚΟΙΝΟΠΡΑΞΙΑactive

People with significant control

3 people
NameRoleFromSource
ΑΓΙΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΓΙΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100