DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387892 · HE387892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE387892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Δημοκρατίας, 4,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Γ ΠΟΛΥΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisISLANDGLOW INVESTMENTS LTDShared officer / director · 3 share thisISLANDGLOW INVESTMENTS LTDShared registered address · 4 share thisA & P POLYVIOU SUPPLIES WATERShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔ &Α. VAS CORRECT CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share thisMERCURIAL ARTIS LTDShared officer / director · 12 share thisA.S. FRESH BISCUITS LIMITEDShared officer / director · 12 share thisA & G BERRY LIMITEDShared officer / director · 12 share thisΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisN & A KEFALONITIS LIMITEDShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared officer / director · 12 share thisKILPATRICK ENTERPRISES LIMITEDShared officer / director · 12 share thisROCHET SERVICES LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE387892/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Γ ΠΟΛΥΒΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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