DOSSIERS / GEORGIOU, IACOVOU & CO
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Partnership dossier

GEORGIOU, IACOVOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2022-07-12
KYBE ID: S13327 · S13327 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GEORGIOU, IACOVOU & CO
DRCIP data.gov.cy
S13327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-07-12
DRCIP data.gov.cy
16η Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KPMG PROPERTIES LIMITEDShared officer / director · 5 share thisKPMG SPECIALISED SERVICES LIMITEDShared officer / director · 5 share thisTHEODORIDES, GEORGIOU, IACOVOU & CO LLCShared officer / director · 5 share thisKPMG LIMITEDShared officer / director · 5 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
ΑΛΚΙΣΤΗ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEODORIDES, GEORGIOU, IACOVOU & CO LLC · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100