DOSSIERS / H.F. KOYIA IACOVOU SPECIALTY SHOP LIMITED
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Company dossier

H.F. KOYIA IACOVOU SPECIALTY SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-23
KYBE ID: HE49925 · HE49925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
H.F. KOYIA IACOVOU SPECIALTY SHOP LIMITED
DRCIP data.gov.cy
HE49925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-23
DRCIP data.gov.cy
Σαββάκη Μιχαηλίδη, 4,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KINDERMANIA TRADING LIMITEDShared registered address · 3 share thisC.K. OENO VINOShared officer / director · 3 share thisDESIRRELLIS TRADING LTDShared officer / director · 3 share thisΑΝΝΑΜΑΡΙ ΙΑΚΩΒΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 3 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΓΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100