DOSSIERS / ΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-19
KYBE ID: HE23373 · HE23373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΔΑΣΟΣ ΙΑΚΩΒΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-19
DRCIP data.gov.cy
Ελευθερίας, 163,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FUNTOURS TRAVEL LIMITEDShared officer / director · 3 share thisCHIC TRADING LIMITEDShared officer / director · 3 share thisINTERFRONTIERS PROPERTIES LIMITEDShared officer / director · 9 share thisH.T.L. (TOURIST HOTEL LEISURE) CONSULTING LIMITEDShared officer / director · 9 share thisVENTIVE CAPITAL LTDShared officer / director · 9 share thisGREAT PLACE TO WORK (CYPRUS) LIMITEDShared officer / director · 9 share thisZEDFESTO HOLDING LTDShared officer / director · 9 share thisINTERFRONTIERS SERVICES LIMITEDShared officer / director · 9 share thisINTERFRONTIERS INTERCONNECT LIMITEDShared officer / director · 9 share thisWILSON LEARNING (SEM) LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΙΑΚΩΒΙΔΟΥ (ΠΛΑΤΑΝΙΤΟΥ)director—Cyprus registry
ΝΙΚΗ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100