DOSSIERS / DEMOU & IACOVOU CONTRACTORS LIMITED
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Company dossier

DEMOU & IACOVOU CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-01
KYBE ID: HE36569 · HE36569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DEMOU & IACOVOU CONTRACTORS LIMITED
DRCIP data.gov.cy
HE36569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-01
DRCIP data.gov.cy
Λινού Σολέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΣΤΡΟΛΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΚΩ.ΣΤ.ΑΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΝΕΟΦΥΤΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOHN & CHARIS ELECTRONICSShared officer / director · 6 share thisIACOVOU FARM LTDShared officer / director · 6 share thisC.J. VOUNI SOLAR PARK LTDShared officer / director · 6 share thisG.IACOVOU AUTO SERVICEShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100