DOSSIERS / ΗΒΗ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΗΒΗ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-08
KYBE ID: HE31609 · HE31609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΗΒΗ ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-08
DRCIP data.gov.cy
Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.M.(KAPPARIS) PALAS RESTAURANTactiveA.L. ANCIENT CITY PUB & CAFETERIAactiveALVA HOTEL APARTMENTSactiveAMPHORA RESTAURANTactiveANAPOLIS HOTEL APTSactiveANGELA L. RESTAURANTactiveAUSONIA HOTEL APARTMENTSactiveBAITA RESTAURANTactiveBARBARIA TAVERNdissolvedBEANIESactiveBENNIGANS IRISH PUBdissolvedBIKINI BEACH RESTAURANT - BARactiveBLUE LAGOON DISCOactiveBOEMIS TAVERNdissolvedCAPO BAY HOTELactiveC.B. BRILLIANT HOTEL APTSactiveCHRISTINE RESTAURANTactiveC. JS CAFE BARactiveCOCKATOO PUBactiveCONSTANTINOS SNACKS - FAST FOODactive

+67 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100