DOSSIERS / POLEMIDIOTIS & SKARPARIS LIMITED
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Company dossier

POLEMIDIOTIS & SKARPARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100137 · HE100137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
POLEMIDIOTIS & SKARPARIS LIMITED
DRCIP data.gov.cy
HE100137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Flat 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVANT GARDE HOLDINGS LIMITEDdissolvedCARELLA CATERING LTDstrike_offCITICON ESTATES LIMITEDactiveC J V CONSULTANCIESactiveC J V MEDICAactiveC. KYTHREOTIS & ASSOCIATES LIMITEDactiveD. KYTHREOTIS ARCHITECTS LIMITEDdissolvedG & D HOSPITALITY LTDstrike_offKYTHERIOS INVESTMENTS LIMITEDactiveKYTHREOTIS ARCHITECTSdissolvedKYTHREOTIS ARCHITECTS L.L.C.activeM.M. AV TECHactiveROMLOOK ESTATES LIMITEDdissolvedSTUDIOWORX G. SKARPARIS LIMITEDdissolvedYIANNIS CHR. KATSAMBAS SERVICES LTDstrike_off

Connections

5 links
Shared operator — likely the same administrator
ΕΣΤΙΑ ΘΕΡΜΑΝΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCARELLA CATERING LTDShared registered address · 2 share thisEREKLA TRADING LIMITEDShared officer / director · 4 share thisBOUTIQUE "MATINALE"Shared officer / director · 4 share thisUNITRADE SERVICES & SUPPLIES 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΚΑΡΠΑΡΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.G. POLEMIDIOTIS CO. LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100