DOSSIERS / MIKE POLYKARPOU (M.P.) DIVE CENTER LIMITED
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MIKE POLYKARPOU (M.P.) DIVE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-19
KYBE ID: HE144786 · HE144786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MIKE POLYKARPOU (M.P.) DIVE CENTER LIMITED
DRCIP data.gov.cy
HE144786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-19
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Floor 3, Flat 303,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactive

+22 more

Connections

5 links
Shared operator — likely the same administrator
M.N. STACK DELI & BURGER BAR LTDShared officer / director · 6 share thisDINOS & SONS ENGINEERING SUPPLIESShared officer / director · 6 share thisM.A.P. ENGINEERING LTDShared officer / director · 6 share thisDERKATOS LIMITEDShared officer / director · 6 share thisMAP MARINE LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100