KYBE — See who's really behind any company

Company dossier

Μ.Π. ΥΠΕΡΑΓΟΡΑ Ο ΛΑΧΑΝΟΚΗΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-20
KYBE ID: HE123976 · HE123976 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ.Π. ΥΠΕΡΑΓΟΡΑ Ο ΛΑΧΑΝΟΚΗΠΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE123976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-20

DRCIP data.gov.cy

Registered addressΗλία Καννάουρου, 108,, 'Υψωνας, 4180, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PARSYL ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PARSYL ENTERPRISES LIMITEDShared registered address · 2 share this ΚΥ. AND EL. GRIGORIOU TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΕΛΠΙΔΑ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100