Key facts
activeIACOVOU BROS OVERSEAS OPERATIONS LIMITED
DRCIP data.gov.cy
HE192363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
IACOVOU BROS OVERSEAS OPERATIONS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalALBIOL CO. LIMITEDBAYO CO. LIMITEDCYBARCO IACOVOU JVDESMIKA INVESTMENTS LIMITEDEFTYCHIOS IACOVOU HOLDINGS LTDGOLWELLMOX INVESTMENTS LIMITEDHELLENIC COPPER MINES LIMITEDHELLENIC GOLD MINES & RESOURCES LTDIACOVOU ASPHALT LTDIACOVOU BROS INVESTMENTS LIMITEDIACOVOU BROS MANAGEMENT LTDIACOVOU 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