DOSSIERS / ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-23
KYBE ID: HE397036 · HE397036 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE397036
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-23
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGI-CYPRE PROPERTY 12 LIMITEDstrike_offAMILINK CONSULTANTS LIMITEDdissolvedAPRIATIS HAIR DESIGNSactiveAUTHENTICAL AND DELICIOUS GIFT DIRECTactiveCHR. MITSIGAS STUDIO LIMITEDstrike_offCRISPY DUST LTDactiveD+D OFFICE SUPPLIERS LΙMITEDdissolvedEDRIC LTDactiveE.P.T.A.S.A. LIMITEDdissolvedFAREN LTDactiveFLYLINKS TEAM LIMITEDdissolvedF. NUTRAMEALS LTDactiveFREIDA LIMITEDdissolvedJORORI LTDactiveJ.S.T. COFFEE LIMITEDdissolvedKASIAN RESEARCH LIMITEDdissolvedMARCO SERVICES LIMITEDstrike_offMEGA TASK TRADING AND CONSULTING LIMITEDdissolvedMERRY SHEEP LTDactiveMESSHALL LTDactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
AGI-CYPRE PROPERTY 12 LIMITEDShared registered address · 3 share thisRAMAMOBALKAS INVESTMENTS LTDShared registered address · 3 share thisAGI-CYPRE PROPERTY 12 LIMITEDShared officer / director · 7 share thisRAMAMOBALKAS INVESTMENTS LTDShared officer / director · 7 share thisM.G. IACOVIDIS IMPORTINGShared officer / director · 7 share thisISOLBLOCKS LTDShared officer / director · 7 share thisΜ.Γ. ΠΑΡΑΔΟΣΙΑΚΟ ΤΥΡΟΚΟΜΕΙΟ ''Η ΛΑΠΗΘΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 7 share thisA J MARMA LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100