DOSSIERS / ΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-17
KYBE ID: HE18064 · HE18064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-17
DRCIP data.gov.cy
Νεαπόλεως, 8,, Τεμπριά, 2842, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ENERGYTREE LIMITEDShared officer / director · 10 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 10 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 10 share thisPRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 10 share thisΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.K. ABOUT SKIN LIMITEDShared officer / director · 10 share thisKAPESIS LTDShared officer / director · 10 share thisKYRIAKOS POLYKARPOU DLCShared officer / director · 10 share thisK. POLYKARPOU ESTATES LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100