DOSSIERS / ΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59387 · HE59387 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ASPROU ELECTRICAL CONTRACTORS LIMITEDdissolvedCYPRIANA TOURIST ENTERPRISESactiveG. & C. GENERAL BUSINESS LIMITEDactiveKALLISHIS ENTERPRISES LIMITEDdissolvedMIKE'S AUTOMOBILE STORES AND COMPANY LIMITEDactiveSTYLIANOS KYRIACOU FARMS LIMITEDstrike_offTHE GREEN STAR COLLECTION BOUTIQUEactiveΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
K. POLYKARPOU ESTATES LIMITEDShared officer / director · 10 share thisKAPESIS LTDShared officer / director · 10 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 10 share thisKYRIAKOS POLYKARPOU DLCShared officer / director · 10 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 10 share thisPRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 10 share thisΥΠΕΡΑΓΟΡΑ Κ. ΚΑΣΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.K. ABOUT SKIN LIMITEDShared officer / director · 10 share thisENERGYTREE LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΑ Γ. ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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