DOSSIERS / IACOVOS GEORGIOU CONSTRUCTION LTD
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Company dossier

IACOVOS GEORGIOU CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422634 · HE422634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
IACOVOS GEORGIOU CONSTRUCTION LTD
DRCIP data.gov.cy
HE422634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Μίλτωνος, 27,, Flat 8,, Αγ. Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S F C UNCLE JACK LIMITEDShared officer / director · 6 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEW UNCLE JACKShared officer / director · 6 share thisLAPITOWN TRADING LIMITEDShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 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
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100