DOSSIERS / ΠΟΛΥΚΑΤΑΣΤΗΜΑΤΑ ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΟΛΥΚΑΤΑΣΤΗΜΑΤΑ ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-27
KYBE ID: HE38454 · HE38454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΠΟΛΥΚΑΤΑΣΤΗΜΑΤΑ ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-27
DRCIP data.gov.cy
Τεμπριά, 2842, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ Κ. ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ε. ΠΟΛΥΚΑΡΠΟΥ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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