DOSSIERS / G.P.A. POLYCARPOU LTD
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Company dossier

G.P.A. POLYCARPOU LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449091 · HE449091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.P.A. POLYCARPOU LTD
DRCIP data.gov.cy
HE449091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
ΚΟΡΜΑΚΙΤΗ, 25,, ΠΑΛΟΥΡΙΩΤΙΣΣΑ, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100