KYBE — See who's really behind any company

Company dossier

POLATOGLOU TOPAZ

CYPRUS · COMPANY · INCORPORATED 2002-04-24
KYBE ID: BN22878 · BN22878 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePOLATOGLOU TOPAZ

DRCIP data.gov.cy

RegistrationBN22878

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-04-24

DRCIP data.gov.cy

Registered addressΠοσειδώνος,, MYRRA COURT, Flat 53-54,, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Α/ΦΟΙ ΠΟΛΑΤΟΓΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this M. POLATOGLOU LIMITEDShared officer / director · 4 share this SA-MA-LOU COMPANY LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΟΛΑΤΟΓΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100