DOSSIERS / S. IACOVOU & C. PAPACOSTAS TRADING LIMITED
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Company dossier

S. IACOVOU & C. PAPACOSTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-20
KYBE ID: HE171027 · HE171027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S. IACOVOU & C. PAPACOSTAS TRADING LIMITED
DRCIP data.gov.cy
HE171027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-20
DRCIP data.gov.cy
Λιπέρτη, 4,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣ ΗΛΕΚΤΡΟΛΟΓΙKΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 5 share thisPK ICON SOFTWARE & WEB SOLUTIONS LTDShared officer / director · 5 share thisC.P. VANTARC PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisKostas KFZ Meisterbetrieb GmbHShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100