DOSSIERS / IACOVOU BROS MANAGEMENT LTD
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Company dossier

IACOVOU BROS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368325 · HE368325 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
IACOVOU BROS MANAGEMENT LTD
DRCIP data.gov.cy
HE368325
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactiveIACOVOU BROTHERS (QUARRYING OPERATIONS) LTDactive

+47 more

Connections

6 links
Shared operator — likely the same administrator
ASPHALT PAVING LIMITEDShared officer / director · 2 share thisZIVAGO CO LTDShared officer / director · 6 share thisALEX GRILL HOUSEShared officer / director · 6 share thisA&L IACOVOU PROPERTIES LTDShared officer / director · 6 share thisΓΥΡΟΣ ΑΛΕΞΗΣ ΣΑΛΟΝΙΚΙΟΣ ΜΕ ΤΡΕΙΣ ΓΕΥΣΕΙΣShared officer / director · 6 share thisΑ. Θ. ΙΑΚΩΒΟΥ ΛΤΔShared 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

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΥΡΥΔΙΚΗ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100