DOSSIERS / PHILIPPOS IACOVOU TRAVEL LIMITED
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Company dossier

PHILIPPOS IACOVOU TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-19
KYBE ID: HE78318 · HE78318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PHILIPPOS IACOVOU TRAVEL LIMITED
DRCIP data.gov.cy
HE78318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-19
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, CITY HOUSE,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. GLOBAL OCCURRENCES LIMITEDdissolvedABOVO CAPITAL LIMITEDdissolvedA & C ALEXANDROU HOLDINGS LIMITEDdissolvedACTUALINK LIMITEDdissolvedADCO-ENSYS LIMITEDactiveADDIT LIMITEDdissolvedADDIT OVERSEAS LIMITEDdissolvedAEROMEDICAL SERVICES LIMITEDdissolvedALTAVOX LTDdissolvedAMB HOLDING LIMITEDdissolvedAMERICAN BULL (WORLDWIDE) LIMITEDdissolvedAQUATREND LIMITEDdissolvedASHLER LIMITEDdissolvedAVEBROOK LIMITEDdissolvedAVONIA LIMITEDdissolvedAVS - GLOBAL HUMAN RESOURCES LIMITEDdissolvedA & Y TOURIST ENTERPRISES LIMITEDdissolvedBARAMIST CY LIMITEDdissolvedBARMESTON LIMITEDdissolvedBAYPOWER LIMITEDdissolved

+164 more

Connections

9 links
Shared operator — likely the same administrator
SARMIA COMPANY (PAPHOS)Shared officer / director · 10 share thisHASTA LA MUERTE LIMITEDShared officer / director · 10 share thisPHLI IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisPH.I.CAMEL COCTAIL BARShared officer / director · 10 share thisPHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDShared officer / director · 10 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 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
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100