DOSSIERS / Μ. Σ. ΙΑΚΩΒΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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Μ. Σ. ΙΑΚΩΒΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-03-04
KYBE ID: HE7814 · HE7814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Μ. Σ. ΙΑΚΩΒΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-04
DRCIP data.gov.cy
Αγίου Νικολάου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑGROLAN LIMITEDShared officer / director · 5 share thisLIFEPHARMA (Z.A.M.) LIMITEDShared officer / director · 5 share thisGENESIS PHARMA (CYPRUS) LIMITEDShared officer / director · 5 share thisCYGEN LIMITEDShared officer / director · 5 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 12 share thisNEW WORLD PHARMACIES LIMITEDShared officer / director · 12 share thisSAVVAS A. IACOVIDES LTDShared officer / director · 12 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

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΚΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΗ ΙΑΚΩΒΙΔΟΥ Για ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100