Key facts
activeIACOVOU BROTHERS (QUARRYING OPERATIONS) LTD
DRCIP data.gov.cy
HE393764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-25
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
IACOVOU BROTHERS (QUARRYING OPERATIONS) LTD
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalALBIOL CO. LIMITEDBAYO CO. LIMITEDCYBARCO IACOVOU JVDESMIKA INVESTMENTS LIMITEDEFTYCHIOS IACOVOU HOLDINGS LTDGOLWELLMOX INVESTMENTS LIMITEDHELLENIC COPPER MINES LIMITEDHELLENIC GOLD MINES & RESOURCES LTDIACOVOU ASPHALT LTDIACOVOU BROS INVESTMENTS LIMITEDIACOVOU BROS MANAGEMENT LTDIACOVOU BROS OVERSEAS OPERATIONS LIMITEDIACOVOU BROTHERS (BETON) LIMITEDIACOVOU BROTHERS CONCESSIONS LIMITEDIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.IACOVOU BROTHERS CONTRACTING LIMITEDIACOVOU BROTHERS (DEVELOPMENT) LIMITEDIACOVOU BROTHERS (OVERSEAS) LIMITEDIACOVOU BROTHERS QUARRIES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΣ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100