DOSSIERS / POLYKARPOU, CHRISTODOULOU & CO LLC
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POLYKARPOU, CHRISTODOULOU & CO LLC

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363762 · HE363762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
POLYKARPOU, CHRISTODOULOU & CO LLC
DRCIP data.gov.cy
HE363762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-14
DRCIP data.gov.cy
Σπύρου Κυπριανού & Ευγένιου Βουλγαρέως, 19,, Κ. Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
IN2MARKETS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΝΑ Π. ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Α. ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ Π. ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100