DOSSIERS / POLE QUEENS
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Company dossier

POLE QUEENS

CYPRUS · COMPANY · INCORPORATED 2016-06-21
KYBE ID: BN44080 · BN44080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
POLE QUEENS
DRCIP data.gov.cy
BN44080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-21
DRCIP data.gov.cy
Διομήδους, 5,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAMELIA NO.7 TRADEShared registered address · 2 share thisΑΚΕΝΤΙΟΣ ΝΙΚΟΛΑΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGPPGEO HOMESShared officer / director · 12 share thisHOLLYWOOD HAIRDRESSERS LIMITEDShared officer / director · 12 share thisGEORGIA PETROU SERVICES LIMITEDShared officer / director · 12 share thisG & C PALENA INVESTMENTS LTDShared officer / director · 12 share thisVOUTOURIS AUTO - CARS TRADING LIMITEDShared officer / director · 12 share thisT.A.T. COMPUTER TECHNOLOGY LIMITEDShared officer / director · 12 share thisDINOS PETROU SERVICES LIMITEDShared officer / director · 12 share thisRED-DICE LTDShared officer / director · 12 share thisEVAGELIA PETROU - PERFECT HOME LIMITEDShared officer / director · 12 share thisΓ.Π. ΟΙΣΤΡΟΣ - ΕΝΕΚΕΝShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100