DOSSIERS / POLYS KLEANTHOUS LIMITED
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Company dossier

POLYS KLEANTHOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE107007 · HE107007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
POLYS KLEANTHOUS LIMITED
DRCIP data.gov.cy
HE107007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-06
DRCIP data.gov.cy
Κωστή Παλαμά, 34,, ASPELIA COURT, Floor 1, Flat 106Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ALLERISK INSURANCE BROKERS LIMITEDdissolvedFUTURA AGENCIES AND TRADING LIMITEDdissolvedINTERARGENTUM TRADING LIMITEDdissolvedPHOTO SYLVAN STUDIOdissolvedRONTIER MARINE LIMITEDdissolved"ΕΣΤΙΑ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ KAI AΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑactiveΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΑΜΠΙΖΑΣ & ΣΙΑdissolved"ΤΖΟΥΛΙΑ" ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΓΕΩΡΓΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 3 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣ. ΛΟΛΛΟΣ ΜΕΤΑΞΟΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisPLAX ELECTRONICS LIMITEDShared officer / director · 10 share thisPAUL POLY CLOTHING LIMITEDShared officer / director · 10 share thisΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisR.E.S. OFF SHORE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisCHRISTOCHAMA LIMITEDShared officer / director · 10 share thisG.B. AND PAVLOS PAVLOU LIMITEDShared officer / director · 10 share thisCONSTANTINOS GEORGIOU TRADING LIMITEDShared officer / director · 10 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
ΑΓΓΕΛΙΚΗ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ Π. ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & S. CLEANTHOUS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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