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Company dossier

ΑΝΔΡΕΑΣ Γ.ΠΟΛΥΚΑΡΠΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-09-05
KYBE ID: HE293154 · HE293154 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Γ.ΠΟΛΥΚΑΡΠΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE293154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-05

DRCIP data.gov.cy

Registered addressΠλάτωνος, 14A,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EVDOKIA ANTONIADOU MANPOWER RESOURCEactive

Connections

1 link

Shared operator — likely the same administrator

EVDOKIA ANTONIADOU MANPOWER RESOURCEShared registered address · 2 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
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100