DOSSIERS / BLUE TURTLE BY POLY
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Company dossier

BLUE TURTLE BY POLY

CYPRUS · COMPANY · INCORPORATED 2017-05-09
KYBE ID: BN45692 · BN45692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BLUE TURTLE BY POLY
DRCIP data.gov.cy
BN45692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-09
DRCIP data.gov.cy
Προποντίδος, 2,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LORIA H. TRADINGShared registered address · 2 share thisΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisINCREMENTUM IPSILANTOU LTDShared officer / director · 5 share thisP.H. PET TAXIShared officer / director · 5 share thisSWIPE LIMITEDShared officer / director · 5 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
ΠΟΛΥ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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