DOSSIERS / POLYCOM LIMITED
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Company dossier

POLYCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-22
KYBE ID: HE120926 · HE120926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
POLYCOM LIMITED
DRCIP data.gov.cy
HE120926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-22
DRCIP data.gov.cy
Γιάννη Καπιτανή, 7,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLYCOM ELECTRONICSShared officer / director · 4 share thisPOLYDEAL LIMITEDShared registered address · 4 share thisP. POLYCARPOU TRANSPORT CO.Shared registered address · 4 share thisPOLYDEAL LIMITEDShared officer / director · 4 share thisCOPPER ISLAND CO.Shared registered address · 4 share thisΑΝΘΟΣ ΚΟΥΡΕΑ & ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYDEAL LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100