DOSSIERS / D.F. IACOVOU GROUP LIMITED
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Company dossier

D.F. IACOVOU GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282600 · HE282600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
D.F. IACOVOU GROUP LIMITED
DRCIP data.gov.cy
HE282600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Δημοκρατίας, 27,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AMNESIA DISCOactiveANMMAA LIMITEDdissolvedBEACHWORLD ACTIVITIESactiveBEACHWORLD ANTICSactiveBLACK & WHITE AYIA NAPAactiveBLACK & WHITE ROOM 1activeBLACK & WHITE ROOM 2activeBRADY BUNCHactiveCLIMAX PROMOTION PUBactiveCLUB ICE CUactiveERMITAZ CLUBactiveFACTORY DISCOactiveFAM MELAS LEISURE & ENTERTAINMENT LIMITEDstrike_offG. L. F. MEGALIGHT LIMITEDdissolvedH.A.H NAPA AMUSEMENTS CENTER LIMITEDdissolvedHOOTERS RESTAURANT AND PUBactiveICE KU AYIA NAPAactiveICE KU DISCOactiveICE KU ROOM 1activeICE KU ROOM 2active

+22 more

Connections

8 links
Shared operator — likely the same administrator
SVELTOS CONSTRUCTIONS LTDShared officer / director · 9 share thisP.I. IACOVOU CONVENIENCE STORES LTDShared officer / director · 9 share thisVIP ESTATES & TRADING LIMITEDShared officer / director · 9 share thisΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCKMF PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisΘΕΝΙΠΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGPFIX LTDShared officer / director · 9 share this"ΣΤΑΝΗ " ΙΑΚΩΒΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared 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 ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100