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Company dossier

IACOVOS V. IACOVIDES (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-14
KYBE ID: HE18693 · HE18693 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameIACOVOS V. IACOVIDES (HOLDINGS) LIMITED

DRCIP data.gov.cy

RegistrationHE18693

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-12-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 81-83,, 1311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDdissolved DAEWOO CENTER (CYPRUS) LIMITEDdissolved GOODCHOICE LIMITEDstrike_off KENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDdissolved ONASIA HOLDINGS LIMITEDactive ONASIA MOTOR ENTERPRISES LIMITEDdissolved RELIABLE ELECTRIC CO LIMITEDdissolved RELIABLE MARINE CO. LIMITEDdissolved RELIABLE MOTOR CARS (NICOSIA) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 3 share this FAIRWAYS (NICOSIA) LIMITEDShared officer / director · 3 share this J.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΑΚΩΒΟΣ Β. ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΜΑΓΔΑ ΙΑΚΩΒΙΔΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ Β. ΙΑΚΩΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100