DOSSIERS / A&C IACOVIDES INVESTMENTS LTD
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Company dossier

A&C IACOVIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377784 · HE377784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
A&C IACOVIDES INVESTMENTS LTD
DRCIP data.gov.cy
HE377784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-19
DRCIP data.gov.cy
Χρ. Εγγλέζου, 4,, Δασούπολη, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAVLOS IACOVIDES INVESTMENTS LIMITEDShared officer / director · 2 share thisPALMANOVA ENERGY LTDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΙΑΚΩΒΙΔΗ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 5 share thisCORNER LUNCH ALEXANDRIAShared officer / director · 5 share thisVIRTUAL ENERGY NET LTDShared officer / director · 5 share thisSLIQ PAYMENTS LTDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisNETESSENCE E-BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΧΡ. ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisXERARCH CONSULTANTS LIMITEDShared officer / director · 9 share thisL & M ROASTERS (CYPRUS) LIMITEDShared officer / director · 9 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
ΑΜΑΝΤΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAVLOS IACOVIDES INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100