DOSSIERS / ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜ Ι.Ε.Π.Ε.
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ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: HE471170 · HE471170 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE471170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 12,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

4 links
Shared operator — likely the same administrator
HYDRO POOL TRADING COMPANY LIMITEDShared officer / director · 5 share thisΚ.Ι. ΚΛΙΜΑΤΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHPSS HYDRO POOL STEAM & SPA LTDShared officer / director · 5 share thisKOULLIS PRESS 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
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100