DOSSIERS / ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136785 · HE136785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE136785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Τακίτου, 8,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
K.P. ECOSYSTEMS LIMITEDShared officer / director · 4 share thisTOTIS TRADING LIMITEDShared officer / director · 4 share thisP & K CATERING LIMITEDShared officer / director · 4 share thisK. PATTICHIS DLCShared registered address · 6 share thisALTAHOLD LIMITEDShared registered address · 6 share thisEPULOSIS ADVANCED WOUND CARE CENTREShared registered address · 6 share thisGEM CLINIC GERIATRIC EVALUATION & MANAGEMENTShared registered address · 6 share thisANANEOSIS MEDICAL REJUVENATION CLINICShared registered address · 6 share thisΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ.Μ. ΑΘΗΝΑΙΚΗ ΜΠΟΥΤΙΚShared officer / director · 8 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΑΝΕΜΕΛΙΑ ΛΤΔShared officer / director · 8 share thisTHE CANDY TABLE C.T.Shared officer / director · 8 share thisΧ. ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓ. Μ. ΑΘΗΝΑΪΚΗ ΜΠΟΥΤΙΚ ΛΤΔShared officer / director · 8 share thisS. POLYCARPOU LEATHER LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100