DOSSIERS / A & P POLYVIOU SUPPLIES WATER
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Partnership dossier

A & P POLYVIOU SUPPLIES WATER

CYPRUS · PARTNERSHIP · INCORPORATED 2012-09-24
KYBE ID: S12085 · S12085 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A & P POLYVIOU SUPPLIES WATER
DRCIP data.gov.cy
S12085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2012-09-24
DRCIP data.gov.cy
Δημοκρατίας, 4,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔ &Α. VAS CORRECT CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared registered address · 4 share thisISLANDGLOW INVESTMENTS LTDShared registered address · 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
NameRoleFromSource
ΑΝΤΡΗ ΣΑΒΒΑpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100