DOSSIERS / A. S. IACOVIDES & CO LTD
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Company dossier

A. S. IACOVIDES & CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424432 · HE424432 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A. S. IACOVIDES & CO LTD
DRCIP data.gov.cy
HE424432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolvedBLUE SUMMIT RIGHTS LTDactive

+135 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΚΟΣ ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΛΕΚΟΣ ΣΤΕΛΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALECOS S. IACOVIDES & CO LTD · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100