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Company dossier

POLYIANCO & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-31
KYBE ID: HE62518 · HE62518 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLYIANCO & CO LIMITED

DRCIP data.gov.cy

RegistrationHE62518

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-31

DRCIP data.gov.cy

Registered addressΣταδίου, 10,, Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. KARPA CITY FURNISHINGactive ANDREAS GEORGE KARPASITIS LIMITEDactive EGES SERVICES LIMITEDdissolved Γ. ΚΑΡΠΑΣΙΤΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

EGES SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΘΗΝΑ ΓΙΑΝΝΑΚΑ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΓΙΑΝΝΑΚΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΔΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100