DOSSIERS / MICHEL IACOVOU SWEET-SWEET WAY LIMITED
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Company dossier

MICHEL IACOVOU SWEET-SWEET WAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-16
KYBE ID: HE58389 · HE58389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MICHEL IACOVOU SWEET-SWEET WAY LIMITED
DRCIP data.gov.cy
HE58389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-16
DRCIP data.gov.cy
Σαββάκη Μιχαηλίδη, 4,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.I. & AGE COMPUTERS LIMITEDShared officer / director · 2 share thisM.I. & AGE COMPUTERS LIMITEDShared registered address · 4 share thisM.T. VICTORIES TRADING LIMITEDShared registered address · 4 share thisANNAMARIE IACOVOU KINDER TRADE LIMITEDShared registered address · 4 share thisΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥShared officer / director · 7 share thisLONGIFOLIA INVESTMENTS LIMITEDShared officer / director · 7 share thisSARTZIS & SONS GAS LIMITEDShared officer / director · 7 share thisCOMRES LTDShared officer / director · 7 share thisKMI LATEST TECHNOLOGIES LIMITEDShared officer / director · 7 share thisG&F SARTZIS GAZ LTDShared officer / director · 7 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
ΜΙΧΑΛΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΑΛΟΜΟΙΡΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100