DOSSIERS / PANICOS POLYCARPOU CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

PANICOS POLYCARPOU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-18
KYBE ID: HE153026 · HE153026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANICOS POLYCARPOU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE153026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-18
DRCIP data.gov.cy
Κάδμου, 4,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.P.F. TRADING & SUPPLIERS LIMITEDShared officer / director · 2 share thisG. AND P. GLOBAL TECHNOLOGIES LIMITEDShared officer / director · 12 share thisΕΒΙΤΕΡΑ ΑΝΑΠΤΥΞΗ ΓΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.P.AM. MY COFFEE LIMITEDShared officer / director · 12 share thisPANSTROMASEW INDUSTRIES LIMITEDShared officer / director · 12 share thisPMGS LTDShared officer / director · 12 share thisARADERA LTDShared officer / director · 12 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΑΒΑΣΟΥ "Ο ΕΚΤΟΡΑΣ"Shared officer / director · 12 share thisΧΑΡΟΥΠΟΜΥΛΟΣ Π. ΠΟΛΥΚΑΡΠΟΥShared officer / director · 12 share thisCONDEREZA LΙΜΙΤΕDShared officer / director · 12 share thisSHOCKSLAB LTDShared officer / director · 12 share thisPANSTROMASEW INVESTMENTS LTDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100