DOSSIERS / ΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑ
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Partnership dossier

ΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2006-01-13
KYBE ID: S11189 · S11189 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΙΑΚΩΒΙΔΗΣ ΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΛΑΖΙΔΗ ΙΝΑ
DRCIP data.gov.cy
S11189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-01-13
DRCIP data.gov.cy
Κερύνειας, 131Α,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CORSO ITALIAShared registered address · 2 share thisA.S THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH. I. CORSO ITALIA LIMITEDShared officer / director · 8 share thisIACOVIDES SAKIS SHOES & LEATHER LTDShared officer / director · 8 share thisCH.I. THE SHOE BY CORSO ITALIA LTDShared officer / director · 8 share thisCORSO ITALIAShared officer / director · 8 share thisΧΑΡΗΣ ΙΑΚΩΒΙΔΗΣ ΛΤΔShared officer / director · 8 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
ΙΝΑ ΛΑΖΙΔΗpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΑΛΑΜΠΟΣ ΙΑΚΩΒΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100