DOSSIERS / Y. IACOVOU SERVICES LIMITED
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Company dossier

Y. IACOVOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-02
KYBE ID: HE173155 · HE173155 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Y. IACOVOU SERVICES LIMITED
DRCIP data.gov.cy
HE173155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-02
DRCIP data.gov.cy
Καραισκάκη, 21,, OASIS CENTER, Floor 2, Flat 22,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

14 links
Shared operator — likely the same administrator
G.M. IACOVOU ENTERPRISESShared web domain · 7 share thisIACOVOU CONSTRUCTION LTDShared web domain · 7 share thisIACOVOU STUDIOS LTDShared web domain · 7 share thisIACOVOU ASPHALT LTDShared web domain · 7 share thisI.G.L. IACOVOU GARDENS LIMITEDShared web domain · 7 share thisM.K. IACOVOU ENTERPRISES LTDShared web domain · 7 share thisJ. V. IACOVOU DEVELOPERS LIMITEDShared officer / director · 9 share thisPHARMARES CO LIMITEDShared officer / director · 9 share thisΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Γ. ΙΑΚΩΒΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisY. IACOVOU PROPERTIES & SERVICES LIMITEDShared officer / director · 9 share thisDOROS V. MOTORBIKES TRADING LIMITEDShared officer / director · 9 share thisC.S.S. GAS LTDShared officer / director · 9 share thisY. IACOVOU OUT LIMASSOL PROPERTIES LTDShared officer / director · 9 share thisV.Y. IACOVOU FINANCIAL MANAGEMENT SERVICES 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
ΓΙΑΝΝΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.Y. IACOVOU FINANCIAL MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100