DOSSIERS / PAVLOS IACOVIDES INVESTMENTS LIMITED
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Company dossier

PAVLOS IACOVIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-13
KYBE ID: HE84746 · HE84746 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
PAVLOS IACOVIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE84746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-13
DRCIP data.gov.cy
Χρίστου Εγγλέζου, 4,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A&C IACOVIDES INVESTMENTS LTDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.Ι. COMPUTYPEShared officer / director · 4 share thisAIANTAS SECURITY SERVICES LTDShared officer / director · 4 share thisIPUNKT LTD.Shared officer / director · 4 share thisSLIQ PAYMENTS LTDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisL & M ROASTERS (CYPRUS) LIMITEDShared officer / director · 9 share thisNETESSENCE E-BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΧΡ. ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisXERARCH CONSULTANTS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΜΑΝΤΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΜΑΝΤΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100