DOSSIERS / ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-06
KYBE ID: HE61351 · HE61351 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-06
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
BLERINA ENTERPRISES LIMITEDdissolvedB.M.B. TRADING CO LIMITEDdissolvedCERAVOT ENTERPRISES LIMITEDdissolvedDALT FINANCIAL AND TRADING CO LIMITEDdissolvedD.D. AND P. PROPERTY FINDERS CO LIMITEDdissolvedDIAL-A-CAR MOTOR RENTALS LIMITEDdissolvedE & C EUREDUCAR CENTER LIMITEDdissolvedEMETKAL ALUMINIUM LIMITEDdissolvedFURLANS ENTERPRISES LIMITEDdissolvedG.D. FINANCIAL TUTORS COMPANY LIMITEDdissolvedGIGASOL TRADING CO LIMITEDdissolvedG.M.F. MACHINARATION COMPANY LIMITEDdissolvedHANCYP TRADING CO LIMITEDdissolvedHAVANT TRADING LIMITEDdissolvedHEARING CENTER CHRIS OTO - MEDICAIRE LIMITEDstrike_offJ & CHR. LAND STORE ENTERPRISES LIMITEDdissolvedJ. Z RENTALS LIMITEDdissolvedKADEER FARM LIMITEDstrike_offKILLARNEY ENTERPRISES LIMITEDdissolvedKINPER TRADING CO LIMITEDdissolved

+29 more

Connections

16 links
Shared operator — likely the same administrator
PIPEROS CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 2 share thisHOMCON HOUSING CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 2 share thisTOBECA CY LTDShared officer / director · 5 share thisBCMS CONSULTANTS LTDShared officer / director · 5 share thisΕ&Σ ΠΕΤΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΕΡΟΔΟΝ ΜΠΟΥΖΟΥΚΙΑShared officer / director · 5 share thisMARKETTA CHRIS CASH & CARRY LIMITEDShared officer / director · 11 share thisACVISION PROJECTS LIMITEDShared officer / director · 11 share thisA.P. ANDREOU PROPERTY DEVELOPERS LIMITEDShared officer / director · 11 share thisPURPLE ENTERPRISESShared officer / director · 11 share thisPARTANDCO & PARTSShared officer / director · 11 share thisA. ANDREOU TAEKWONDO GYMShared officer / director · 11 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.M.T.C. LIMITEDShared officer / director · 11 share thisJETBEAM LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE61351/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝOYdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΗ ΑΥΞΕΝΤΙΟΥ- ΠΙΤΣΙΑΚΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100