DOSSIERS / ΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔ
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Company dossier

ΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364623 · HE364623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE364623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Γεωργίου Κάρυου, 8,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CORSO ITALIAShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.S THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisIACOVIDES SAKIS SHOES & LEATHER LTDShared officer / director · 8 share thisCH.I. THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 8 share thisΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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