DOSSIERS / P. & Y. POLYCARPOU CATERING SERVICES LIMITED
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Company dossier

P. & Y. POLYCARPOU CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-05
KYBE ID: HE51490 · HE51490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P. & Y. POLYCARPOU CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE51490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-05
DRCIP data.gov.cy
Δαυλού, 5Β,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100