DOSSIERS / ΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134482 · HE134482 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134482
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Μάριου, 40,, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AFRINE TRADING LIMITEDdissolvedA.K.THE GYRO GRILL SIGNATUREactiveAM & JC ENTERTAINMENT LIMITEDdissolvedCHR. CHRYSTOFOROU ESTATES LIMITEDdissolvedCLEAN PAPER VALENTINAactiveE.M. PHOTOPOLIS COPY CENTRE LIMITEDdissolvedHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDdissolvedPA. CHARALAMBOUS TRADING CO LIMITEDactiveSTREATADIKO STREET FOODactiveΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
AM & JC ENTERTAINMENT LIMITEDShared registered address · 7 share thisΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisPA. CHARALAMBOUS TRADING CO LIMITEDShared registered address · 7 share thisHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDShared registered address · 7 share thisAFRINE TRADING LIMITEDShared registered address · 7 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
ΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ ΤΣΟΥΚΚΑ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100