DOSSIERS / D. IACOVOU ELECTRICAL LIMITED
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Company dossier

D. IACOVOU ELECTRICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214157 · HE214157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
D. IACOVOU ELECTRICAL LIMITED
DRCIP data.gov.cy
HE214157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 20,, Μέσα Γειτονιά, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CAFFINO TRADING LIMITEDShared officer / director · 11 share thisMR FISH TAKE AWAY & RESTAURANTShared officer / director · 11 share thisT & T MOTORCYCLE RENTALS & TOURS LTDShared officer / director · 11 share thisΛΟΙΖΟΥ & ΣΙΑΜΤΑΝΗΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share this87 PRODUCTIONS LTDShared officer / director · 11 share thisBELSIAN GROUP LTDShared officer / director · 11 share thisZIPPER'S BARShared officer / director · 11 share thisFABRIQUE NIGHT SPOTShared officer / director · 11 share thisCHARIS LOIZOU CIVIL ENGINEERS L.L.C.Shared officer / director · 11 share thisLABORAMAShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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