DOSSIERS / PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTD
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Company dossier

PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228437 · HE228437 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTD
DRCIP data.gov.cy
HE228437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Κωνσταντίας, 2,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DAZZLE UNISEX HAIR & BEAUTY SALOONShared registered address · 4 share thisSUGAR ART STUDIO LIMITEDShared registered address · 4 share thisREMOWL CO. LIMITEDShared registered address · 4 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisPH.I.CAMEL COCTAIL BARShared officer / director · 10 share thisHASTA LA MUERTE LIMITEDShared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 share thisPHLI IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 10 share thisSARMIA COMPANY (PAPHOS)Shared officer / director · 10 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
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100