DOSSIERS / POLYKRATIS ESTATES LTD
← SearchExport PDF
Company dossier

POLYKRATIS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170347 · HE170347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
POLYKRATIS ESTATES LTD
DRCIP data.gov.cy
HE170347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Καταλύματα, 21,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKOL TA MEFAN PUBShared registered address · 3 share thisPROTAGORAS PROPERTY BUY AND SELLShared registered address · 3 share thisΑ/ΦΟΙ ΠΑΝΑΓΙΔΗΣ (ΝΗΣΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANAYIDES BROS (HOTELS) LTDShared officer / director · 4 share thisPANAYIDES BROS (APARTMENTS) LTDShared officer / director · 4 share thisY.P.A. PANAYIDES LIMITEDShared officer / director · 6 share thisYEMA LTDShared officer / director · 6 share thisY.P. IT CONSULTING LTDShared officer / director · 6 share thisCATERFORCE RESTAURANTS LTDShared officer / director · 6 share thisPROTAGORAS PROPERTIES AND CONSTRUCTIONS 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΠΙΕΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100