DOSSIERS / POLYAL
← SearchExport PDF
Company dossier

POLYAL

CYPRUS · COMPANY · INCORPORATED 1977-10-25
KYBE ID: BN3326 · BN3326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
POLYAL
DRCIP data.gov.cy
BN3326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-10-25
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHYLMOUNT PROPERTY INVESTMENTS LIMITEDShared officer / director · 7 share thisSTAR CHINCHILLA FARMShared officer / director · 7 share thisΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΚΟΜΗΤΗΣShared officer / director · 7 share thisTRADORAMA CO. LIMITEDShared officer / director · 7 share thisTHE CHICKEN INN COMPANYShared officer / director · 7 share thisGOLDEN CHICKEN COMPANYShared officer / director · 7 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
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100