DOSSIERS / ΑΝΝΑΜΑΡΙ ΙΑΚΩΒΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
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ΑΝΝΑΜΑΡΙ ΙΑΚΩΒΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-04
KYBE ID: HE149197 · HE149197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ΑΝΝΑΜΑΡΙ ΙΑΚΩΒΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-04
DRCIP data.gov.cy
Σαββάκη Μιχαηλίδη, 4,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
P.T. PLANETAX LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 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