DOSSIERS / CARE 4U BY IACOVOS LTD
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Company dossier

CARE 4U BY IACOVOS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446725 · HE446725 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CARE 4U BY IACOVOS LTD
DRCIP data.gov.cy
HE446725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Πραξάνδρου, 9,, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JACK AND PETER CAR ACCESSORIES LIMITEDShared officer / director · 11 share thisN.M. EAZYLIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisA.E. EAZY LIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisN.M. EASY LIVING CLEANING LIMITEDShared officer / director · 11 share thisE.A. EASY HOME HOLDINGS LTDShared officer / director · 11 share thisE.A. EASY LIVING ENERGY LTDShared officer / director · 11 share thisA. I. EASY LIVING HOME TRADING LTDShared officer / director · 11 share thisWCRA LTDShared officer / director · 11 share thisJACKNIKO LIMITEDShared officer / director · 11 share thisIACOVOS SOTERIOU CAR TRADING LIMITEDShared officer / director · 11 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 ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100