DOSSIERS / ΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-12
KYBE ID: HE151235 · HE151235 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ Π. ΙΑΚΩΒΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE151235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-12
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

9 links
Shared operator — likely the same administrator
CARRETERA LTDShared officer / director · 2 share thisΤΟ ΠΕΡΑΣΜΑ ΤΟΥ ΝΙΚΟΛΗShared officer / director · 9 share thisΙΑΚΩΒΟΥ, ΛΟΙΖΟΥ & ΤΟΦΑΛΛΗΣShared officer / director · 9 share thisΙΑΚΩΒΟΥ & ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBIONIC ELECTRONICS LIMITEDShared officer / director · 9 share thisBIONIC ELECTRONICS HT PAFOS LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΤΤΟΦΑΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBIONIC COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisBIONIC ELECTRONICS H.T. 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100