DOSSIERS / ΑΜΦΙΘΕΑ (ΒΟΡΟΚΛΙΝΗ)
← SearchExport PDF
Partnership dossier

ΑΜΦΙΘΕΑ (ΒΟΡΟΚΛΙΝΗ)

CYPRUS · PARTNERSHIP · INCORPORATED 2004-10-06
KYBE ID: S10989 · S10989 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΑΜΦΙΘΕΑ (ΒΟΡΟΚΛΙΝΗ)
DRCIP data.gov.cy
S10989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-10-06
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS MANAGEMENT LTDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactive

+47 more

Connections

1 link
Shared operator — likely the same administrator
N.H.B. DEVELOPERSShared officer / director · 2 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

3 people
NameRoleFromSource
IACOVOU BROTHERS (DEVELOPMENT) LIMITEDpartner—Cyprus registry
NICOS DEMETRIOU (FINANCE) LIMITEDpartner—Cyprus registry
Α/ΦΟΙ Χ"ΜΑΤΘΑΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100