DOSSIERS / Γ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ
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Γ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-04
KYBE ID: HE85241 · HE85241 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Γ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85241
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-04
DRCIP data.gov.cy
Σαριπόλου, 47,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & N POLYCARPOU LIMITEDShared officer / director · 10 share thisΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared officer / director · 10 share thisNOVA VISTA LTDShared officer / director · 10 share thisΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share this"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗShared officer / director · 10 share thisP & M EVOTECH LTDShared officer / director · 10 share thisN. POLYCARPOU ENTERPRISES LIMITEDShared officer / director · 10 share this"PAPA NIKOLAS" HOME MADE FOOD LTDShared officer / director · 10 share thisETERIA LIMENIKON METAFORON "ACHILLEFS"Shared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100