DOSSIERS / S & C IAKOVOU CONSTRUCTIONS LTD
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Company dossier

S & C IAKOVOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-26
KYBE ID: HE434825 · HE434825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S & C IAKOVOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE434825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-26
DRCIP data.gov.cy
Ευαγόρα Παλλικαρίδη, 56,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CABBA IACOVOU (MOPO3OB) JEWELLERYShared officer / director · 2 share thisΝΙΚΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisC.A.G.A.N (PERGOLES) LTDShared officer / director · 5 share thisALSAKO LIMITEDShared officer / director · 5 share thisTROBERFO LIMITEDShared officer / director · 5 share thisALSAKO TRADING LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΑΚΩΒΟΥsecretary—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