DOSSIERS / ΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415884 · HE415884 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE415884
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 40,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.D.C. CARPENTRY & FURNISHINGS LIMITEDShared officer / director · 7 share thisΤ.Ο.Α ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & C JEWELLERSShared officer / director · 7 share thisBEVERLY HILL KIOSKShared officer / director · 7 share thisCHRISTAKIS CATERING LIMITEDShared officer / director · 7 share thisSEVEN TO SEVEN SIGNS 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
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100