DOSSIERS / STELIOS POLYCARPOU ENGINEERING STORES LIMITED
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Company dossier

STELIOS POLYCARPOU ENGINEERING STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68794 · HE68794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STELIOS POLYCARPOU ENGINEERING STORES LIMITED
DRCIP data.gov.cy
HE68794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
1 Απριλίου, 18,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DESERT STAR BOOKMAKERSShared registered address · 3 share thisLIMNI GARDENS PARALIMNIShared registered address · 3 share thisS2AN LIMITEDShared officer / director · 4 share thisS.M.S LOUNGE LIMITEDShared officer / director · 4 share thisAMIKADO TRADING LTDShared officer / director · 4 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
ΣΤΕΛΙΟΣ 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