DOSSIERS / G&F SARTZIS GAZ LTD
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Company dossier

G&F SARTZIS GAZ LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-31
KYBE ID: HE322601 · HE322601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
G&F SARTZIS GAZ LTD
DRCIP data.gov.cy
HE322601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-31
DRCIP data.gov.cy
Καλών Τεχνών, 29,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
C.S.S. GAS LTDShared registered address · 2 share thisΓΙΑΝΝΟΣ Δ. ΙΑΚΩΒΟΥ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 5 share thisΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAIRDOME GENERAL TRADING LTDShared officer / director · 5 share thisM. I. GIOIELLI LTDShared officer / director · 5 share thisLONGIFOLIA INVESTMENTS LIMITEDShared officer / director · 7 share thisMICHEL IACOVOU SWEET-SWEET WAY LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥShared officer / director · 7 share thisCOMRES LTDShared officer / director · 7 share thisKMI LATEST TECHNOLOGIES LIMITEDShared officer / director · 7 share thisSARTZIS & SONS GAS LIMITEDShared officer / director · 7 share thisC.S.S. GAS LTDShared officer / director · 10 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 share thisSARMIA COMPANY (PAPHOS)Shared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE322601/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100