DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠ
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Partnership dossier

ΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠ

CYPRUS · PARTNERSHIP · INCORPORATED 1974-06-21
KYBE ID: S5358 · S5358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠ
DRCIP data.gov.cy
S5358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-06-21
DRCIP data.gov.cy
Αισχύλου, 46,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Γ. ΠΕΓΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisVIETEP SOLID WOOD LIMITEDShared officer / director · 6 share thisVIETEP PANEL FURNITURE LIMITEDShared officer / director · 6 share thisVIETEP FURNITURE ASSEMBLING LIMITEDShared officer / director · 6 share thisPOLAKIS TRADING CO LIMITEDShared officer / director · 6 share thisPOLIS IOANNOU FURNITURE LIMITEDShared officer / director · 6 share thisPOLYVIOU PROPERTYPRIME CONSTRUCTION LIMITEDShared officer / director · 12 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 12 share thisLALOX HOLDINGS LTDShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥ (ΒΑΡΩΣΙΩΤΗΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ - ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 12 share thisIOANNIS POLYVIOU ESTATE AGENTS LIMITEDShared officer / director · 12 share thisASSEMBLE DEVELOPERS LIMITEDShared officer / director · 12 share thisPPM VALUATIONS (NSA) L.L.C.Shared officer / director · 12 share thisPPM VALUATIONS L.L.C.Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/S5358/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥpartner—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100