DOSSIERS / ΑΔΕΛΦΟΙ ΙΑΚΩΒΙΔΗ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
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Partnership dossier

ΑΔΕΛΦΟΙ ΙΑΚΩΒΙΔΗ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-03-09
KYBE ID: S10888 · S10888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΙΑΚΩΒΙΔΗ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ
DRCIP data.gov.cy
S10888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-03-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 54,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100