DOSSIERS / G. POLYCARPOU & A. GEORGHIOU AUTOMOTIVE ASSESSORS LIMITED
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Company dossier

G. POLYCARPOU & A. GEORGHIOU AUTOMOTIVE ASSESSORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: HE278005 · HE278005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
G. POLYCARPOU & A. GEORGHIOU AUTOMOTIVE ASSESSORS LIMITED
DRCIP data.gov.cy
HE278005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Καραϊσκάκη, 17,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARMACO FURNISHING CO LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΟΥ ΕΚΚΕΝΩΣΕΙΣ ΒΟΘΡΩΝ ΛΤΔShared officer / director · 7 share thisARISTOS GEORGIOU MOTOR SERVICES LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.L. GEORGIOU LTDShared officer / director · 7 share thisAG MOTORGEAR LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100