DOSSIERS / ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-15
KYBE ID: HE111397 · HE111397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111397
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-15
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADA'S KITCHEN LIMITEDactiveAIRWAVES LIMITEDactiveA.M.H. CYPRUS TRAINING SERVICES LIMITEDdissolvedANASTASIA LEVENTIS SNACK BARactiveAZ CYPROBALTIC TRADE CENTRE LIMITEDdissolvedAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDdissolvedKRINSCO (OVERSEAS) LIMITEDdissolvedPALAZZO BIANCO CAFE-BAR-RISTORANTE-PIZZERIAdissolvedP. POLYVIOU COACHES LIMITEDactiveTHE CY-CROPS TRADERS LIMITEDdissolvedΑ/ΦΟΙ ΠΑΡΑΣΚΕΥΑ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔactiveΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑactiveΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΔΟΥΛΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΔΟΥΛΑ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100