DOSSIERS / DINOS & SONS ENGINEERING SUPPLIES
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Partnership dossier

DINOS & SONS ENGINEERING SUPPLIES

CYPRUS · PARTNERSHIP · INCORPORATED 1987-03-05
KYBE ID: S8083 · S8083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DINOS & SONS ENGINEERING SUPPLIES
DRCIP data.gov.cy
S8083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-03-05
DRCIP data.gov.cy
Καντάρας, 13Β,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DINOS MACHINERYShared officer / director · 2 share thisS AND L GIMMYS FASHIONShared registered address · 2 share thisMIKE POLYKARPOU (M.P.) DIVE CENTER LIMITEDShared officer / director · 6 share thisM.N. STACK DELI & BURGER BAR LTDShared officer / director · 6 share thisMAP MARINE LIMITEDShared officer / director · 6 share thisM.A.P. ENGINEERING LTDShared officer / director · 6 share thisDERKATOS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry
ΝΤΙΝΟΣ ΠΟΛΥΚΑΡΠΟΥpartner—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