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Company dossier

ΠΟΛΥΚΑΡΠΟΣ ΠΕΤΡΟΥ & ΣΤΑΥΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-03
KYBE ID: HE137320 · HE137320 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΟΛΥΚΑΡΠΟΣ ΠΕΤΡΟΥ & ΣΤΑΥΡΟΣ ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE137320

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-03

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 1,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΛΕΥΤΕΡΗΣ ΖΑΧΑΡΙΑ ΛΤΔShared officer / director · 2 share this PH. N. CYPRUS TASTES LIMITEDShared officer / director · 3 share this SPX TRILOGY SERVICES LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΠΟΛΥΚΑΡΠΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΖΑΧΑΡΙΑ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100