DOSSIERS / MICHALIS POLYCARPOU & SONS CONSTRUCTIONS LTD
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Company dossier

MICHALIS POLYCARPOU & SONS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258223 · HE258223 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MICHALIS POLYCARPOU & SONS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE258223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Βυζαντίου, 14,, Κοκκινοτριμιθιά, 2260, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S. SYNERGIA MEDIA LTDShared officer / director · 7 share thisBUILDARCH CONSTRUCTIONS LTDShared officer / director · 7 share thisCHEF DE KARP LTDShared officer / director · 7 share thisCINERGON SERVICES LIMITEDShared officer / director · 7 share thisΕΙΜΑΣΤΕ ΕΔΩ ΚΑΝΑΛΙ ΛΤΔShared officer / director · 7 share thisPOLYCORP GENERAL SERVICES LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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