DOSSIERS / ΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-04-30
KYBE ID: S10461 · S10461 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΙΑΚΩΒΟΥ ΦΙΛΙΠΠΟΥ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S10461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-04-30
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 4,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THINK BOLD LTDShared officer / director · 4 share thisLESO LITTLES' HARBOUR LIMITEDShared officer / director · 4 share thisPRO PLUS LIMITEDShared officer / director · 4 share thisΑ. ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisVERCINA INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisCH. IACOVOU COLOR FASTShared officer / director · 10 share thisIDEOTRADE LTDShared officer / director · 10 share thisMODELIST JACOBYShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΦΩΤΟΓΡΑΦΩΝ ΠΑΦΟΥ "Ο ΗΛΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisΦΩΤΟΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & C PHOTOKINISI LTDShared officer / director · 10 share thisΜΕΤΑΦΟΡΑΙ ΣΚΥΒΑΛΩΝ ΑΝΔΡΕΑΣ ΚΟΛΟΚΑΣΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΠΑΡΑΣΚΕΥΗ ΦΙΛΙΠΠΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100