DOSSIERS / CYBARCO IACOVOU JV
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Partnership dossier

CYBARCO IACOVOU JV

CYPRUS · PARTNERSHIP · INCORPORATED 1995-12-29
KYBE ID: S9563 · S9563 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CYBARCO IACOVOU JV
DRCIP data.gov.cy
S9563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Σωκράτους, 2,, 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. LIMITEDactiveDESMIKA 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 LIMITEDactiveIACOVOU BROTHERS (QUARRYING OPERATIONS) LTDactive

+47 more

People with significant control

2 people
NameRoleFromSource
CYBARCO 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