DOSSIERS / COSTAS POLYDOROU AGENCIES
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Company dossier

COSTAS POLYDOROU AGENCIES

CYPRUS · COMPANY · INCORPORATED 1977-12-13
KYBE ID: BN3387 · BN3387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COSTAS POLYDOROU AGENCIES
DRCIP data.gov.cy
BN3387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-12-13
DRCIP data.gov.cy
Σκιάθου, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥ & ΕΜΕΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisTOP TRANSPORT BULK CEMENT CO LIMITEDShared officer / director · 8 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 8 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 8 share thisΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 8 share thisK. POLYDOROU & SONS LTDShared officer / director · 8 share thisΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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