KYBE — See who's really behind any company

Company dossier

A & O IACOVOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244032 · HE244032 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameA & O IACOVOU ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE244032

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-30

DRCIP data.gov.cy

Registered addressΧρυσονέρας, 56,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

DELOU CAFEactive LLD BRUNCH CAFE LTDactive MCCRYSTAL & THOMPSON CARS LTDstrike_off R.L.K GIFT FINDERactive S & J BRANDED FROZEN FOODS LIMITEDstrike_off THEO ROYAL MEDICAL CENTER LTDactive ΑVALON (TAVERN)active

Connections

3 links

Shared operator — likely the same administrator

THEO ROYAL MEDICAL CENTER LTDShared registered address · 4 share this ΑVALON (TAVERN)Shared registered address · 4 share this MCCRYSTAL & THOMPSON CARS LTDShared registered address · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 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