DOSSIERS / A&L IACOVOU PROPERTIES LTD
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Company dossier

A&L IACOVOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194687 · HE194687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A&L IACOVOU PROPERTIES LTD
DRCIP data.gov.cy
HE194687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Ζολά, 2,, Εκάλη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IACOVOU BROS MANAGEMENT LTDShared officer / director · 6 share thisZIVAGO CO LTDShared officer / director · 6 share thisALEX GRILL HOUSEShared officer / director · 6 share thisΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣShared officer / director · 6 share thisΑ. Θ. ΙΑΚΩΒΟΥ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΙΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100