DOSSIERS / ΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ
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Partnership dossier

ΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-03-04
KYBE ID: S5419 · S5419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥ
DRCIP data.gov.cy
S5419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-03-04
DRCIP data.gov.cy
Σωκράτους, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100