DOSSIERS / ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-04
KYBE ID: HE93728 · HE93728 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Μάμμαρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ACADEMSERVICE (CYPRUS) LIMITEDdissolvedACMER LIMITEDdissolvedALBOSIN TRADING LIMITEDdissolvedALIMANI TRADING LIMITEDdissolvedALKAR TRADING (OVERSEAS) LIMITEDdissolvedALORY ENTERPRISES LIMITEDdissolvedANSBURY ENTERPRISES LIMITEDdissolvedAPRIL FOOD INGREDIENTS TRADING LIMITEDdissolvedARMOKET INVESTMENTS LIMITEDdissolvedA. TH. PETROU FINANCE LIMITEDdissolvedA.TH. PETROU( SECRETARIAL SERVICES) LIMITEDdissolvedAVELCON (OVERSEAS) LIMITEDdissolvedBLAUGH TRADING LIMITEDdissolvedBOOKWOOD TRADING LIMITEDdissolvedBRONWOOD ENTERPRISES LIMITEDdissolvedDERWENT HOLDINGS LIMITEDdissolvedFABIOR TRADING LIMITEDdissolvedFUKUSHIMA TRADING LIMITEDdissolvedGROTIN TRADING LIMITEDdissolvedKASSANDRA TRAVEL LIMITEDdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
POLCO FOOD DISTRIBUTORShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΣΙΑShared officer / director · 3 share thisΓ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP & M EVOTECH LTDShared officer / director · 10 share thisΖΩΟΤΡΟΦΕΣ ΑΡΕΤΟΥΣΑ ΛΤΔShared officer / director · 10 share thisA & N POLYCARPOU LIMITEDShared 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 thisNOVA VISTA LTDShared officer / director · 10 share this"ΕΡΜΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ Μ.Γ. ΠΙΤΣΙΛΛΙΔΗShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Γ. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100