DOSSIERS / ΝΙΚΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΝΙΚΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-17
KYBE ID: HE52229 · HE52229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΝΙΚΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-17
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 56,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ Ν. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ Ν. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ Ν. ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100