DOSSIERS / POLYVIOU PROPERTYPRIME CONSTRUCTION LIMITED
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POLYVIOU PROPERTYPRIME CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-18
KYBE ID: HE137744 · HE137744 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
POLYVIOU PROPERTYPRIME CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE137744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-18
DRCIP data.gov.cy
Αποστόλου Παύλου, 17,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
POLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 12 share thisIOANNIS POLYVIOU ESTATE AGENTS LIMITEDShared officer / director · 12 share thisASSEMBLE DEVELOPERS LIMITEDShared officer / director · 12 share thisPPM VALUATIONS (NSA) L.L.C.Shared officer / director · 12 share thisPPM VALUATIONS L.L.C.Shared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 12 share thisLALOX HOLDINGS LTDShared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME HOLDINGS LIMITEDShared officer / director · 12 share thisKETAVO ESTATES LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥ (ΒΑΡΩΣΙΩΤΗΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ - ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYVIOU PROPERTY PRIME DEVELOPERS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100