DOSSIERS / POLYVIOMED CO LIMITED
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Company dossier

POLYVIOMED CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116274 · HE116274 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
POLYVIOMED CO LIMITED
DRCIP data.gov.cy
HE116274
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Ποσειδώνος, 11,, Βιομηχανική Περιοχή Αραδίππου, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & A CHEM.I.C.A COMPANY LIMITEDShared registered address · 3 share thisAKANO COMPANY LIMITEDShared registered address · 3 share thisΑ-Ω ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared officer / director · 3 share thisC & A CHEM.I.C.A COMPANY LIMITEDShared officer / director · 3 share thisAKANO COMPANY LIMITEDShared officer / director · 5 share thisANAMMO ESTATES LIMITEDShared officer / director · 5 share thisCYPROPLANT FARMERS LIMITEDShared officer / director · 5 share thisCYBEN 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100