Key facts
dissolvedNEWSPAPER IBERIA LIMITED
DRCIP data.gov.cy
HE314318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-02
DRCIP data.gov.cy
Πρεβέζης, 11,, Flat 23,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
NEWSPAPER IBERIA LIMITED
RISK SCORE16LOW RISK
Companies at this address
16 totalACCEL AUDITORS & BUSINESS ADVISORS LTDANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDDEM.NIC - CREATIVE PROMOTIONSDIHTYONETERION LIMITEDDRESSING ROOM TRADING LIMITEDKINGSGLOBE ENTERPRISES LIMITEDKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDLACE CONSTRUCTIONS LIMITEDLAMGREEN ENTERPRISES LIMITEDMAMARUNA MATERNITY & KIDS CLOTHESOBSIA LIMITEDSAKKAS HOLDINGS LIMITEDSWEETNEKTAR LIMITEDVUGIX ENTERPRISES LIMITEDΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JUAN CARLOS LACAYO | director | — | Cyprus registry |
| NODAR DUGLADZE | director | — | Cyprus registry |
| JUAN CARLOS LACAYO | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100