DOSSIERS / SAVVAS POLYCARPOU (MONI) FARM
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Company dossier

SAVVAS POLYCARPOU (MONI) FARM

CYPRUS · COMPANY · INCORPORATED 1985-09-18
KYBE ID: BN6467 · BN6467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SAVVAS POLYCARPOU (MONI) FARM
DRCIP data.gov.cy
BN6467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-09-18
DRCIP data.gov.cy
Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.MI.A INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisS. I. POLYCARPOU HOLDINGS LTDShared officer / director · 4 share thisS.M.P. WEB SERVICES LIMITEDShared officer / director · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑShared registered address · 8 share thisC & P GIRLS FRIDAY LIMITEDShared registered address · 8 share thisS.P. SAVVIDES FIVE AND TEN CENT STORESShared registered address · 8 share thisM R F TRADING LIMITEDShared registered address · 8 share thisΚΤΗΜΑ ΔΡΑΜΙΑShared registered address · 8 share thisY.A. MONI ENTERPRISES LIMITEDShared registered address · 8 share thisSEARAY LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΟΛΥΚΑΡΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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