DOSSIERS / A. POLYCARPOU ARTISTS AGENCY LIMITED
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Company dossier

A. POLYCARPOU ARTISTS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: HE102487 · HE102487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
A. POLYCARPOU ARTISTS AGENCY LIMITED
DRCIP data.gov.cy
HE102487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Απόλλωνος, 27Β,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G.N. MAJESTIGIANNO LIMITEDShared registered address · 5 share thisJ. GEORGHIOU & CO. LIMITEDShared registered address · 5 share thisΝΥΧΤΕΡΙΝΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΞΙΜ ΛΙΜΙΤΕΔShared registered address · 5 share thisTROCATERO NIGHT CLUB CABARET LIMITEDShared registered address · 5 share thisPETRIDES & POLYKARPOU TRADING ENTERPRISES LIMITEDShared officer / director · 6 share thisC. P. K. QUARRIES LIMITEDShared officer / director · 6 share thisCHRISTAKIS POLYKARPOU TRADING LIMITEDShared officer / director · 6 share thisPOLYTHEO FINISHINGS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ & ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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