DOSSIERS / POLYBEST BUILDING CONTRACTORS LIMITED
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Company dossier

POLYBEST BUILDING CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-15
KYBE ID: HE71691 · HE71691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POLYBEST BUILDING CONTRACTORS LIMITED
DRCIP data.gov.cy
HE71691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-15
DRCIP data.gov.cy
Σαλαμίνος & Θέμιδος,, MITROPOLEOS BUILDING, Floor 1, Flat 102,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.K. GLASS & MIRROR DESIGN LIMITEDShared registered address · 2 share thisD&E PROKOPIOU TRADING LIMITEDShared officer / director · 7 share thisD. PROCOPIOU CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisPIK GLADSTONE LIMITEDShared officer / director · 7 share thisD.A.N. SHIPPING MARINE LIMITEDShared officer / director · 7 share thisP&D ALPHAMEAT EXPORT LTDShared officer / director · 7 share thisP&D ALPHAMEAT TRADE LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100