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ΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-09
KYBE ID: HE138141 · HE138141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-09
DRCIP data.gov.cy
Αλεξάνδρας, 14,, Flat 2,, Συνοικισμός Στρόβολος 2, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CIBCOTEC LIMITEDShared officer / director · 2 share thisPAN. IKIA CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 9 share thisZENONOS AND ZENONOS ARCHITECTS L.L.C.Shared officer / director · 9 share thisE.O. FAMILY FARMING (ARADIPPOU) LTDShared officer / director · 9 share thisARENAX LTDShared officer / director · 9 share thisM. & H. ZENON EMBROIDERIES LIMITEDShared officer / director · 9 share thisZ. ZENON DEVELOPMENT LIMITEDShared officer / director · 9 share thisGNOMONET LIMITEDShared officer / director · 9 share thisMAMIKA DOG GROOMINGShared officer / director · 9 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
ΠΟΛΥΒΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100