DOSSIERS / IAPETOS LIMITED
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Company dossier

IAPETOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-09
KYBE ID: HE93052 · HE93052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 2Risk signals 1Sources

Key facts

active
IAPETOS LIMITED
DRCIP data.gov.cy
HE93052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-09
DRCIP data.gov.cy
Ανδρέα Ζάκου 12 & Μιχαήλ Παρίδη,, MC BUILDING,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
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Companies at this address

13 total
ALEXANDRIA DEVELOPMENT LIMITEDactiveALVACIM LIMITEDactiveEAST CEMENT TRADE LIMITEDdissolvedFERONIA HOLDINGS LIMITEDactiveKOCEM LIMITEDdissolvedM+T PRECAST PARTNERS LIMITEDactiveREA CEMENT INVESTMENTS LIMITEDactiveTHEMIS HOLDINGS LIMITEDactiveTITAN CEMENT CYPRUS LIMITEDactiveTITAN EASTMED INVESTMENTS LIMITEDdissolvedTITHYS HOLDINGS LIMITEDactiveΕΔΥΒΕΜ ΕΛΛΗΝΙΚΑ ΔΟΜΙΚΑ ΥΛΙΚΑ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΜΕΤΑΦΟΡΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔactive

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100