DOSSIERS / POLYKARPIA HOTELS LIMITED
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Company dossier

POLYKARPIA HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-22
KYBE ID: HE41073 · HE41073 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
POLYKARPIA HOTELS LIMITED
DRCIP data.gov.cy
HE41073
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-22
DRCIP data.gov.cy
Νήσι, 38,, Αγία Νάπα, 5341, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ANDRENIADA DEVELOPMENTS LIMITEDShared registered address · 5 share thisZEBALOS ENTERPRISES LIMITEDShared registered address · 5 share thisANASTASIA TSOKKOU ESTATES LIMITEDShared registered address · 5 share thisPAPANTONIA ESTATES LIMITEDShared registered address · 5 share thisY & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTDShared officer / director · 11 share thisYGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 share thisVARSOL LTDShared officer / director · 11 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisV.K.C. CATERING LTDShared officer / director · 11 share thisTARGET VOIP LTDShared officer / director · 11 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 11 share thisXRI. PO. SOIL WORKS LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΤΣΟΚΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILIADA HOTELS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100