DOSSIERS / ΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥ
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Partnership dossier

ΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-06
KYBE ID: S6095 · S6095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥ
DRCIP data.gov.cy
S6095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-06
DRCIP data.gov.cy
Χρυσορρογιατίσσης, 20,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ADDICT STUDIO BY STELIOS IAKOVOUShared officer / director · 3 share thisANELMA LIMITEDShared officer / director · 3 share thisCOMRES LTDShared officer / director · 7 share thisMICHEL IACOVOU SWEET-SWEET WAY LIMITEDShared officer / director · 7 share thisLONGIFOLIA INVESTMENTS LIMITEDShared officer / director · 7 share thisKMI LATEST TECHNOLOGIES LIMITEDShared officer / director · 7 share thisG&F SARTZIS GAZ LTDShared officer / director · 7 share thisSARTZIS & SONS GAS LIMITEDShared officer / director · 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
ΜΙΧΑΛΑΚΗΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100