DOSSIERS / N. POLYCARPOU ENTERPRISES LIMITED
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Company dossier

N. POLYCARPOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-27
KYBE ID: HE34033 · HE34033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
N. POLYCARPOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE34033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-27
DRCIP data.gov.cy
'Αγιος Παντελεήμονας, 17,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & N POLYCARPOU LIMITEDShared officer / director · 10 share this"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗShared officer / director · 10 share this"PAPA NIKOLAS" HOME MADE FOOD LTDShared officer / director · 10 share thisNOVA VISTA LTDShared officer / director · 10 share thisΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared officer / director · 10 share thisΓ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisETERIA LIMENIKON METAFORON "ACHILLEFS"Shared officer / director · 10 share thisP & M EVOTECH LTDShared officer / director · 10 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
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΚΑΜΠΟΥΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100