DOSSIERS / IACOVIDES SAKIS SHOES & LEATHER LTD
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Company dossier

IACOVIDES SAKIS SHOES & LEATHER LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213590 · HE213590 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
IACOVIDES SAKIS SHOES & LEATHER LTD
DRCIP data.gov.cy
HE213590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Κωστή Παλαμά, 15,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH.I. THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisCORSO ITALIAShared officer / director · 8 share thisΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔShared officer / director · 8 share thisA.S THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑShared officer / director · 8 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΝΓΚΕΛΑ ΜΠΕΝΓΚΤΣΟΝ ΙΑΚΩΒΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100