DOSSIERS / ΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣ & ΣΙΑ
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Partnership dossier

ΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-12-29
KYBE ID: S5222 · S5222 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S5222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-12-29
DRCIP data.gov.cy
5 Μιλιοδείκτης Αμμοχώστου,, Μιά Μηλιά, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΜΙΚΗΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ (officer) matches PEP Ανδρέας Αγγελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100