DOSSIERS / ΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10552 · HE10552 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
D. POLYKARPOU MOTORS LIMITEDdissolvedG. KAIL IMPORTS-EXPORTSactiveGLEM PROMOTECHactiveJ. KASAPIS DEVELOPMENT CO. LIMITEDactiveKASAPIS CONSTRUCTIONS LIMITEDdissolvedKENTAVROS FURNITURES LIMITEDactiveKRASHIAS BROS LIMITEDdissolvedKRASHIAS FOOTWEAR INDUSTRY LIMITEDactiveL.P.P. (KOKKINOTRIMITHIA) LIMITEDactiveMAROUCHOS TRADING & TECHNOLOGY LIMITEDdissolvedNTINA΄S SUPERMARKET LIMITEDactivePOLYS XYNARIS "MERMAID" WOOD WORKING FACTORYactivePRINCESS HANDBAG FACTORYactiveYASCO SHOE FACTORYactiveΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔstrike_offΚΟΚΟΣ ΠΑΠΑΣ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΙΝΟΣ ΔΕΡΜΑΤΕΞactive

+4 more

Connections

8 links
Shared operator — likely the same administrator
MAKRIDIA TRADING LIMITEDShared officer / director · 9 share thisLEDUSAN ENTERPRISES LIMITEDShared officer / director · 9 share thisZONE (CYPRUS) LIMITEDShared officer / director · 9 share thisANDREAS XINARIS LTDShared officer / director · 9 share thisWITH SIGNATURE TRADING LIMITEDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 9 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 9 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΞΙΝΑΡΗΣΛΑΝΤ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100