DOSSIERS / IACOVOU & ANTHIAS BUILDING CONTRACTORS
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Partnership dossier

IACOVOU & ANTHIAS BUILDING CONTRACTORS

CYPRUS · PARTNERSHIP · INCORPORATED 1976-09-21
KYBE ID: S5762 · S5762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
IACOVOU & ANTHIAS BUILDING CONTRACTORS
DRCIP data.gov.cy
S5762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-09-21
DRCIP data.gov.cy
Σωκράτους, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΙΑΚΩΒΟΥShared registered address · 3 share thisIACOVOU BROTHERS (CONCRETE) LIMITEDShared registered address · 3 share thisANTHIAL COURT NO.2Shared officer / director · 4 share thisANTHIAL COURT N.I.Shared officer / director · 4 share thisG & A ANTHIAS (CONTRACTORS & DEVELOPERS) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΘΙΑΣpartner—Cyprus registry
ΕΥΤΥΧΙΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
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