DOSSIERS / ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-05-05
KYBE ID: S4420 · S4420 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ & ΣΙΑ
DRCIP data.gov.cy
S4420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-05-05
DRCIP data.gov.cy
Σκυλλούρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ Α/ΦΟΙ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑShared registered address · 2 share thisPOLCO FOOD DISTRIBUTORShared officer / director · 3 share thisΝΙΚΟΣ ΠΟΛΥΚΑΡΠΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 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 ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΟΛΥΚΑΡΠΟΥpartner—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 Π. ΠΟΛΥΚΑΡΠΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100