DOSSIERS / ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-19
KYBE ID: HE26289 · HE26289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-19
DRCIP data.gov.cy
Ευρώτα, 18,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARGUS MANAGEMENT LTDShared officer / director · 4 share thisABAZAJ FOOD GATE LIMITEDShared registered address · 4 share thisALGOTA. CO FOOD PRODUCTS LTDShared registered address · 4 share thisEPIDI EU LTDShared officer / director · 4 share thisRIFAEE BROTHERS LTDShared registered address · 4 share thisCPAG FUND MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100