DOSSIERS / S. I. POLYCARPOU HOLDINGS LTD
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Company dossier

S. I. POLYCARPOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-09
KYBE ID: HE333853 · HE333853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S. I. POLYCARPOU HOLDINGS LTD
DRCIP data.gov.cy
HE333853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-09
DRCIP data.gov.cy
Αθηνών, 2,, Floor 2,, Κ. Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.M.P. WEB SERVICES LIMITEDShared officer / director · 4 share thisMP PLATINUM FOREX LTDShared officer / director · 4 share thisMANSAIShared officer / director · 4 share thisCENTER OF INTERDISCIPLINARY SCIENCE PROMOTION & INNOVATIVE RESEARCH EXPLORATION (INSPIRE)Shared officer / director · 4 share thisE.MI.A INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisSAVVAS POLYCARPOU (MONI) FARMShared 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
ΕΙΡΗΝΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100