DOSSIERS / C.P. POLYTIMO JEWELLERY LIMITED
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C.P. POLYTIMO JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-06
KYBE ID: HE125065 · HE125065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
C.P. POLYTIMO JEWELLERY LIMITED
DRCIP data.gov.cy
HE125065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-06
DRCIP data.gov.cy
Ποσειδώνος,, MIRA COMPLEX, Flat Κατ. 5-8,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔShared officer / director · 7 share thisJ. PAPAPETROU IMPORTS-EXPORTS LIMITEDShared officer / director · 7 share thisCARDSTON PROPERTIES LIMITEDShared officer / director · 7 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 7 share thisDEVOUS JEWELS LIMITEDShared officer / director · 7 share thisM.P. HUTTON GARDENS LIMITEDShared officer / director · 7 share thisEXPOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisDIAMONDLINE LIMITEDShared officer / director · 7 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisLONGBRASS LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.P. EXPORT JEWELLERY LIMITED · dissolved · name-sim 0.54) — 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