DOSSIERS / POLYFILTROL TRADING COMPANY LIMITED
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Company dossier

POLYFILTROL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-28
KYBE ID: HE103859 · HE103859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POLYFILTROL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE103859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-28
DRCIP data.gov.cy
Αγίας Ζώνης, 6,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEQLA LTDShared registered address · 3 share thisWHITELARK LTDShared registered address · 3 share thisA. G. LIMASSOL FRIED CHICKEN LIMITEDShared officer / director · 5 share thisG.A. DIGITALZONE COMMUNICATIONS LTDShared officer / director · 5 share thisARGYRIDES TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisROWAN TRADING 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΒΑΓΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100