DOSSIERS / IACOVOS IACOVOU BUILDERS LIMITED
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Company dossier

IACOVOS IACOVOU BUILDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-09
KYBE ID: HE36950 · HE36950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
IACOVOS IACOVOU BUILDERS LIMITED
DRCIP data.gov.cy
HE36950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-09
DRCIP data.gov.cy
25 Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
MARIKO CAR LAUNDRY LIMITEDdissolvedM.L.G. MEDITERRANEAN LEAD GENERATORS LIMITEDdissolvedR. AGROTIS TRAVEL LIMITEDstrike_offSATELLITE EVENTS (CYPRUS) LTDdissolvedΑΓΓΕΙΟΠΛΑΣΤΕΙΟ ΑΥΓΟΥΣΤΙΝΟΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΣΤΟΚΚΟΥ ΛΙΜΙΤΕΔstrike_offΓΕΩΡΓΙΟΣ ΜΑΤΣΟΥΚΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔdissolvedΔΡΑΣΙΣ (ΣΚΥΡΑ) ΛΙΜΙΤΕΔdissolvedΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔdissolvedΠΕΡΙΠΤΕΡΟ Λ.Μ. ΘΕΣΑΛΛΟΝΙΚΗactive

Connections

15 links
Shared operator — likely the same administrator
FERMER TRADING LIMITEDShared officer / director · 5 share thisKLEOMA LTDShared officer / director · 5 share thisGOLD DYNAMIC CO LIMITEDShared officer / director · 5 share thisATHOPAN TRADING LTDShared officer / director · 5 share thisSPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAVLOU HOLDINGS IMPORTS & EXPORTS LIMITEDShared officer / director · 12 share thisMARIKO CAR LAUNDRY LIMITEDShared officer / director · 12 share thisΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisN.G. FROG FARM CYPRUS LIMITEDShared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisENERGY FARM LIMITEDShared officer / director · 12 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
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IACOVOS P. IACOVOU (HOLDINGS) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100