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Company dossier

ΑΝΔΡΕΑΣ Π. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-08-07
KYBE ID: HE88018 · HE88018 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Π. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE88018

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-07

DRCIP data.gov.cy

Registered addressΕιρήνης, 2,, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

HOLMIUM LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

COPPER ISLAND CO.Shared officer / director · 2 share this HADJIGEORGIOU PIZZA-RESTAURANT LIMITEDShared officer / director · 4 share this C.S.M. IRON LIMITEDShared officer / director · 4 share this A.C. GOODS & WOOD COMPANY 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

Name	Role	From	Source
AΝΔΡΕΑΣ Π ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100