Key facts
activeDESMIKA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
DESMIKA INVESTMENTS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalALBIOL CO. LIMITEDBAYO CO. LIMITEDCYBARCO IACOVOU JVEFTYCHIOS IACOVOU HOLDINGS LTDGOLWELLMOX INVESTMENTS LIMITEDHELLENIC COPPER MINES LIMITEDHELLENIC GOLD MINES & RESOURCES LTDIACOVOU ASPHALT LTDIACOVOU BROS INVESTMENTS LIMITEDIACOVOU BROS MANAGEMENT LTDIACOVOU BROS OVERSEAS OPERATIONS LIMITEDIACOVOU BROTHERS (BETON) LIMITEDIACOVOU BROTHERS CONCESSIONS LIMITEDIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.IACOVOU BROTHERS CONTRACTING LIMITEDIACOVOU BROTHERS (DEVELOPMENT) LIMITEDIACOVOU BROTHERS (OVERSEAS) LIMITEDIACOVOU BROTHERS QUARRIES LIMITEDIACOVOU BROTHERS (QUARRYING OPERATIONS) LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓIΩΡΓΟΣ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΓIΩΡΓΟΣ ΙΑΚΩΒΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100