DOSSIERS / IACOVOU - ZEMCO (E) JOINT VENTURE
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Partnership dossier

IACOVOU - ZEMCO (E) JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2017-12-21
KYBE ID: S12770 · S12770 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
IACOVOU - ZEMCO (E) JOINT VENTURE
DRCIP data.gov.cy
S12770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-12-21
DRCIP data.gov.cy
Ευρώτα, 6,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QUICKSTONE LIMITEDShared registered address · 8 share thisZEMCO MEP LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (M) JOINT VENTUREShared registered address · 8 share thisZEMCO OVERSEAS LIMITEDShared registered address · 8 share thisIACOVOU - ZEMCO (L) JOINT VENTUREShared registered address · 8 share thisCOSTPLEO INVESTMENTS LIMITEDShared registered address · 8 share thisANAMEX CO LIMITEDShared registered address · 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
IACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDpartner—Cyprus registry
ZEMCO CONSTRUCTION LIMITEDpartner—Cyprus registry

Risk signals

0 matched