DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-31
KYBE ID: HE226532 · HE226532 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE226532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-31
DRCIP data.gov.cy
Δημοκρατίας, 60,, Flat 6,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveG.P. & M.L. FURNITURE LIMITEDstrike_offHYPERCON ENERGOPROJECT LIMITEDdissolvedHYPERCON LABOUR LIMITEDstrike_offJ.P. VISUAL DENTISTactiveKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveMEGUSTAS CAFEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveT.U. CHANCE VET. PHARMACY LTDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveWORK 4 P MANAGEMENT LTDdissolvedΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
LAZAROU TRAVEL & TOURSShared registered address · 2 share thisΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣShared officer / director · 7 share thisAMCAP AIF V.C.I.C. PLCShared officer / director · 7 share thisΑ/ΦΟΙ ΠΑΠΑΙΑΚΩΒΟΥ ΑΛΟΥΜΙΝΙΑ & ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPAMIAC ADVISORY LTDShared officer / director · 7 share thisPHILOS BUSINESS SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisDESIGN SANDWICH DISTRIBUTORSShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΠΑΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100