DOSSIERS / TSINGIS & POLYCARPOU TRADING CO LIMITED
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Company dossier

TSINGIS & POLYCARPOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: HE133577 · HE133577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TSINGIS & POLYCARPOU TRADING CO LIMITED
DRCIP data.gov.cy
HE133577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-15
DRCIP data.gov.cy
Στροβόλου, 292,, Floor 3, Flat 302,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALTERLIFE FITNESS EXCELLENCE CYPRUS LIMITEDdissolvedGYM TRUST-SUCCESS NICOSIA LTDactiveMODALNODES LIMITEDstrike_offRETIA MARKETING AND CONSULTING LTDdissolvedSYMEONIDES COFFEE CYPRUS LIMITEDactiveTP AEOLIAN CONSULTING LIMITEDdissolvedT.P. AEOLIAN ENERGY LTDdissolvedT.P. RECYCLE AIR TECHNOLOGY LIMITEDstrike_offT.P. RECYCLE DESIGN PROJECT LTDstrike_offTRUSTFIT HOLDING LTDactiveT.S.P. RECYCLE HEATING TECHNOLOGY LIMITEDdissolvedΤ.P. ΑΕΟLIAN MEDITERRANEAN LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
CYCOST NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100