DOSSIERS / POLUS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

POLUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124315 · HE124315 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
POLUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE124315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 221,, KANIKA COURT, Floor 3, Flat 10,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

ADMINISTRO HOLDINGS LIMITEDdissolvedARCADOM ENTERPRISES LIMITEDdissolvedARCADOM HOLDINGS LIMITEDdissolvedA.T. IT'S CLEANdissolvedBANSKIA HOLDINGS LIMITEDactiveBELGLORY LIMITEDdissolvedBIELSKOR HOLDINGS LIMITEDdissolvedBLACK HORSE TRADING LIMITEDdissolvedBRASSOLIS HOLDINGS LIMITEDactiveCIMARON TRADING LIMITEDdissolvedCONFIDO TRADING LIMITEDactiveCOSMOVIA HOLDINGS LIMITEDdissolvedDALMATOVO HOLDINGS LIMITEDactiveEINSERT HOLDINGS LIMITEDdissolvedESTARENA LIMITEDdissolvedEUROPOLUS HOLDING LIMITEDactiveFASOLL MANAGEMENT LIMITEDdissolvedFULLSULATE LIMITEDactiveGAVIAVILLE INVESTMENTS LIMITEDdissolvedILE LONGUE HOTEL INVESTORS 2 LTDdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΧΑΤΖΗΧΑΜΠΗ Για ΚΡΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΤΣΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
TRUSTMONDO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISTON INVESTMENTS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100