DOSSIERS / ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ & ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥ
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Partnership dossier

ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ & ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-08-26
KYBE ID: S9052 · S9052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ & ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥ
DRCIP data.gov.cy
S9052
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-08-26
DRCIP data.gov.cy
Αθηνών, 1,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETRIDES & POLYKARPOU TRADING ENTERPRISES LIMITEDShared officer / director · 6 share thisC. P. K. QUARRIES LIMITEDShared officer / director · 6 share thisA. POLYCARPOU ARTISTS AGENCY LIMITEDShared officer / director · 6 share thisPOLYTHEO FINISHINGS LIMITEDShared officer / director · 6 share thisCHRISTAKIS POLYKARPOU TRADING 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100