DOSSIERS / THE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITED
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Company dossier

THE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-01
KYBE ID: HE277863 · HE277863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE277863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-01
DRCIP data.gov.cy
Αντώνη Σαμαράκη, 4,, Αγία Φύλλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
X.T. & P.I. VIVACE LIMITEDShared officer / director · 9 share thisA.C.A FOUNDATION HELPING HANDS LTDShared officer / director · 9 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS LIMITEDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisTARTARIA LIMITEDShared officer / director · 9 share thisPUNTING TRANSPORTS LIMITEDShared officer / director · 9 share thisFINIVIA HOLDING LTDShared officer / director · 9 share thisJP ECO PURE ELECTRIC VEHICLESShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣsecretary—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