DOSSIERS / IACOVOU - CYFIELD (P) JOINT VENTURE
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Partnership dossier

IACOVOU - CYFIELD (P) JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2023-01-16
KYBE ID: S13381 · S13381 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IACOVOU - CYFIELD (P) JOINT VENTURE
DRCIP data.gov.cy
S13381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Σωκράτους, 2,, Λάρνακα, 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

6 links
Shared operator — likely the same administrator
IACOVOU RENEWABLE ENERGY LTDShared registered address · 7 share thisLAGAN - IACOVOU CONSTRUCTION JVShared registered address · 7 share thisIACOVOU-MEDCON (K) JOINT VENTUREShared registered address · 7 share thisIACOVOU - CYFIELD (A) JOINT VENTUREShared registered address · 7 share thisIACOVOU - CYPENERGIA JVShared registered address · 7 share thisΒΒΙ - IBC CONSTRUCTION PARTNERSHIPShared registered address · 7 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
CYFIELD CONSTRUCTION LIMITEDpartner—Cyprus registry
IACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDpartner—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