DOSSIERS / ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184782 · HE184782 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE184782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Δασουπόλεως, 16,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J. D. MODERN JOURNEY DISCOUNT CARD LIMITEDShared officer / director · 6 share thisΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 6 share thisJAKOBUS & HENRIK'S LIMITEDShared officer / director · 6 share thisD.D. ECOROOF SPRAY FOAM INSULATION LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100