DOSSIERS / ΤΣΙΑΡΠΟΛ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΤΣΙΑΡΠΟΛ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-16
KYBE ID: HE71017 · HE71017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΤΣΙΑΡΠΟΛ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71017
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-16
DRCIP data.gov.cy
Ιωαννίνων, 3Α,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARPAPOL DEVELOPMENT LIMITEDShared officer / director · 8 share thisMARPAPOL MANAGEMENT LIMITEDShared officer / director · 8 share thisP.K.P AGRICULTURAL LTDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.P. ITSERVE SOLUTIONS LIMITEDShared officer / director · 8 share thisPAULISA (MANUFACTURERS) LIMITEDShared officer / director · 8 share thisE.L.Y.C. DEVELOPMENTS, ENGINEERING AND PLANNING CONSULTANTSShared officer / director · 8 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
NameRoleFromSource
ΠΑΥΛΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ 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