DOSSIERS / M. IACOVIDOU APARTMENTS LIMITED
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Company dossier

M. IACOVIDOU APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99507 · HE99507 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M. IACOVIDOU APARTMENTS LIMITED
DRCIP data.gov.cy
HE99507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Τιμοχάρη, 43,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M. JACOVIDES LIMITEDShared officer / director · 4 share thisFUN TOURS LIMITEDShared officer / director · 4 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣShared officer / director · 10 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 10 share thisCOMPUFIX LTDShared officer / director · 10 share thisA.S. MARCHING MEDIMARKET LIMITEDShared officer / director · 10 share thisC.E. COMPUTER EXPERTSShared officer / director · 10 share thisSERVERFIXShared officer / director · 10 share thisCOMPUFIXShared officer / director · 10 share thisSTELIAC INNOVATIVE SHADING SYSTEMSShared officer / director · 10 share thisCOMPUFIXShared 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
ΜΑΡΩ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100