DOSSIERS / ΙΩΑΚΕΙΜ Α. ΙΩΑΚΕΙΜ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΙΩΑΚΕΙΜ Α. ΙΩΑΚΕΙΜ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-11-25
KYBE ID: HE484211 · HE484211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΩΑΚΕΙΜ Α. ΙΩΑΚΕΙΜ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE484211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-25
DRCIP data.gov.cy
Ανεξαρτησίας, 100,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΚΕΙΜ Α. ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΩΑΚΕΙΜ Α. ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100