KYBE — See who's really behind any company

Company dossier

POLYKARIOS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231368 · HE231368 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePOLYKARIOS HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE231368

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-11

DRCIP data.gov.cy

Registered addressΕυμενίου Παναγιώτου, 13,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FLANA LIMITEDShared officer / director · 2 share this P & T LARNACA S.V.A. CENTER LIMITEDShared officer / director · 4 share this COOLITCO MEST DEVELOPMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΓΙΩΤΑ ΡΟΤΣΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100