DOSSIERS / CHRISTINA IAKOVIDOU LTD
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Company dossier

CHRISTINA IAKOVIDOU LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-11
KYBE ID: HE362329 · HE362329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHRISTINA IAKOVIDOU LTD
DRCIP data.gov.cy
HE362329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-11
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, PETROLINA COURT 2, Flat 501,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΑΙΛΙΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVINOLIN LTDShared officer / director · 7 share thisG & V SAPSAN HOME LΙΜΙTΕDShared officer / director · 7 share thisFABEL MARKETING LTDShared officer / director · 7 share thisMUCOREX LIMITEDShared officer / director · 7 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—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