DOSSIERS / IACOVOU RENEWABLE ENERGY LTD
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Company dossier

IACOVOU RENEWABLE ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432333 · HE432333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
IACOVOU RENEWABLE ENERGY LTD
DRCIP data.gov.cy
HE432333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-21
DRCIP data.gov.cy
Σωκράτους, 2,, Λάρνακα, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS MANAGEMENT LTDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactive

+47 more

Connections

17 links
Shared operator — likely the same administrator
IACOVOU - CYPENERGIA JVShared registered address · 7 share thisΒΒΙ - IBC CONSTRUCTION PARTNERSHIPShared registered address · 7 share thisIACOVOU - CYFIELD (P) JOINT VENTUREShared registered address · 7 share thisLAGAN - IACOVOU CONSTRUCTION JVShared registered address · 7 share thisIACOVOU - CYFIELD (A) JOINT VENTUREShared registered address · 7 share thisIACOVOU-MEDCON (K) JOINT VENTUREShared registered address · 7 share thisJAIKA LTDShared officer / director · 12 share thisUNIMAT TRADING LIMITEDShared officer / director · 12 share thisIACOVOU PV PARK 2 LTDShared officer / director · 12 share thisIACOVOU BROTHERS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisIACOVOU PV PARK 1 LTDShared officer / director · 12 share thisBAYO CO. LIMITEDShared officer / director · 12 share thisSEATERA RESIDENCE LTDShared officer / director · 12 share thisPOTENTE HOLDINGS LIMITEDShared officer / director · 12 share thisRESPECTCO LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE432333/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

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