DOSSIERS / P. POLYCARPOU TRANSPORT CO.
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Partnership dossier

P. POLYCARPOU TRANSPORT CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-20
KYBE ID: S6110 · S6110 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
P. POLYCARPOU TRANSPORT CO.
DRCIP data.gov.cy
S6110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-20
DRCIP data.gov.cy
Γιάννη Καπιτανή, 7,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COPPER ISLAND CO.Shared officer / director · 2 share thisTIMOTHEOU, LOIZOU-ASSOCIATESShared officer / director · 2 share thisCOPPER ISLAND CO.Shared registered address · 4 share thisPOLYDEAL LIMITEDShared registered address · 4 share thisPOLYCOM LIMITEDShared 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
ΜΑΡΩ ΤΙΜΟΘΕΟΥpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry

Risk signals

0 matched