DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥ
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Partnership dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-11-07
KYBE ID: S11524 · S11524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥ
DRCIP data.gov.cy
S11524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-11-07
DRCIP data.gov.cy
Πρωταγόρου, 4,, ?γιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELSTAR ELECTRICAL INDUSTRIES LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC. MARKOU & CO LLCShared officer / director · 5 share thisBAILCOM LIMITEDShared officer / director · 5 share thisRFH REMARKABLE FLOOR AND HOME LTDShared officer / director · 5 share thisPEMTRUST LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ Α. ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΚΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100