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Company dossier

A. POLYVIOU CLEARING & FORWARDING AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-26
KYBE ID: HE100450 · HE100450 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. POLYVIOU CLEARING & FORWARDING AGENT LIMITED

DRCIP data.gov.cy

RegistrationHE100450

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-26

DRCIP data.gov.cy

Registered addressΣτασίνου, 15,, Floor 2, Flat 3,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.A.R. FINANCE LIMITEDdissolved A. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDdissolved ATOS TRADING LIMITEDdissolved CLAVICLE TRADING LIMITEDdissolved DAVALCO TRADING LIMITEDdissolved ELITEXactive J.I.A. & A.N.A. VEHICLES LIMITEDdissolved NICE FROST LIMITEDdissolved NON SOLO PASTAactive PHILOMENA LIMITEDdissolved VECKER ENTERPRISES LIMITEDactive YIANNI CONCEPTS LIMITEDdissolved ΟΙΚΟΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CHALLENGE BOUTIQUE LIMITEDShared officer / director · 2 share this A. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΟΛΥΒΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΟΛΥΒΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100