KYBE — See who's really behind any company

Company dossier

P.A.S. TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-22
KYBE ID: HE18568 · HE18568 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameP.A.S. TOYS LIMITED

DRCIP data.gov.cy

RegistrationHE18568

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-11-22

DRCIP data.gov.cy

Registered addressΚιλκίς, 07,, Λατσιά, 2234, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

POLYSONSDECO LIMITEDShared officer / director · 3 share this A.S. POLYCARPOU IMPORTS - EXPORTS LIMITEDShared 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
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.M.P LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100