DOSSIERS / APHRODITE'S POLYCARPOU TAVERN LIMITED
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Company dossier

APHRODITE'S POLYCARPOU TAVERN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-02
KYBE ID: HE74011 · HE74011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
APHRODITE'S POLYCARPOU TAVERN LIMITED
DRCIP data.gov.cy
HE74011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-02
DRCIP data.gov.cy
Βυζαντίου, 12,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100