DOSSIERS / POLIS & STAVROS PERSONEL SERVICES LIMITED
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Company dossier

POLIS & STAVROS PERSONEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-09
KYBE ID: HE121389 · HE121389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
POLIS & STAVROS PERSONEL SERVICES LIMITED
DRCIP data.gov.cy
HE121389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-09
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

People with significant control

3 people
NameRoleFromSource
ΠΟΛΥΚΑΡΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
CHR. ADAMOU SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100