DOSSIERS / ΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-08
KYBE ID: HE32319 · HE32319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-08
DRCIP data.gov.cy
Κορμακίτη, 25,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.P.A. POLYCARPOU LTDShared registered address · 2 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥShared officer / director · 3 share thisELSTAR ELECTRICAL INDUSTRIES LIMITEDShared officer / director · 3 share thisN.K KANARIS CONTRACTORShared officer / director · 8 share thisGOLD STAYOUT LTDShared officer / director · 8 share thisN.K. KANARIS ENERGY LIMITEDShared officer / director · 8 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 8 share thisSNACK ME LTDShared officer / director · 8 share thisLACON INSTITUTE FOR INSPECTION & CERTIFICATION IN AGRICULTURE AND FOOD PROCESSING LIMITEDShared officer / director · 8 share thisCYESS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100