DOSSIERS / IACOVOU BROTHERS CONCESSIONS LIMITED
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Company dossier

IACOVOU BROTHERS CONCESSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229626 · HE229626 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
IACOVOU BROTHERS CONCESSIONS LIMITED
DRCIP data.gov.cy
HE229626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΙΑΚΩΒΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100