DOSSIERS / ΣΑΒΒΑΣ ΙΑΚΩΒΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΣΑΒΒΑΣ ΙΑΚΩΒΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-23
KYBE ID: HE34014 · HE34014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΑΒΒΑΣ ΙΑΚΩΒΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 139,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. D. WATERWORKS LTDShared officer / director · 6 share thisFLOOR HEATING LIMITEDShared officer / director · 6 share thisCABBA IACOVOU (MOPO30B) JEWELLERY LIMITEDShared officer / director · 6 share thisΨΑΡΟΤΑΒΕΡΝΑ "ΣΑΡΤΖΙΗΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisOSKINE TRADING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100