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Company dossier

C.N. POLYSTAMP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: HE122218 · HE122218 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.N. POLYSTAMP LIMITED

DRCIP data.gov.cy

RegistrationHE122218

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-09

DRCIP data.gov.cy

Registered addressΠερικλέους, 3Ε,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDdissolved N K PRESS LIMITEDstrike_off ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

N K PRESS LIMITEDShared registered address · 4 share this KOFTEROS & PAVLIDES PREFABRICATED HOUSES LIMITEDShared registered address · 4 share this ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100