DOSSIERS / ΠΟΛΥΚΕΝΤΡΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΑΙ ΕΡΕΥΝΗΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΕΝΤΡΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΑΙ ΕΡΕΥΝΗΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-09-09
KYBE ID: HE88757 · HE88757 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΠΟΛΥΚΕΝΤΡΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΑΙ ΕΡΕΥΝΗΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE88757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-09
DRCIP data.gov.cy
Αθηνάς, 15,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BREWSERVICE (CYPRUS) LIMITEDShared registered address · 4 share thisS.E. CELLIER TRADING LIMITEDShared officer / director · 4 share thisΕΡΩΤΟΚΡΙΤΟΣ Λ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ. ΒΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisMEBEV CO. LIMITEDShared registered address · 4 share thisSAVERO TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ Β. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ Β. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100