DOSSIERS / PETRIDES & POLYKARPOU TRADING ENTERPRISES LIMITED
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Company dossier

PETRIDES & POLYKARPOU TRADING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-11
KYBE ID: HE41276 · HE41276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PETRIDES & POLYKARPOU TRADING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE41276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-11
DRCIP data.gov.cy
Βύρωνος, 6,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTAKIS POLYKARPOU TRADING LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ & ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥShared officer / director · 6 share thisC. P. K. QUARRIES LIMITEDShared officer / director · 6 share thisA. POLYCARPOU ARTISTS AGENCY LIMITEDShared officer / director · 6 share thisPOLYTHEO FINISHINGS LIMITEDShared officer / director · 6 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
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAKIS POLYKARPOU TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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