Key facts
dissolvedΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-09
DRCIP data.gov.cy
Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔ
RISK SCORE22LOW RISK
Companies at this address
24 totalD. POLYKARPOU MOTORS LIMITEDG. KAIL IMPORTS-EXPORTSGLEM PROMOTECHJ. KASAPIS DEVELOPMENT CO. LIMITEDKASAPIS CONSTRUCTIONS LIMITEDKENTAVROS FURNITURES LIMITEDKRASHIAS BROS LIMITEDKRASHIAS FOOTWEAR INDUSTRY LIMITEDL.P.P. (KOKKINOTRIMITHIA) LIMITEDMAROUCHOS TRADING & TECHNOLOGY LIMITEDNTINA΄S SUPERMARKET LIMITEDPOLYS XYNARIS "MERMAID" WOOD WORKING FACTORYPRINCESS HANDBAG FACTORYYASCO SHOE FACTORYΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔΚΟΚΟΣ ΠΑΠΑΣ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔΛΑΜΠΡΙΝΟΣ ΔΕΡΜΑΤΕΞΝ & Α ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΙΑΚΩΒΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100