DOSSIERS / POLADOM PREFABRICATED HOUSES LIMITED
← SearchExport PDF
Company dossier

POLADOM PREFABRICATED HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: HE139276 · HE139276 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
POLADOM PREFABRICATED HOUSES LIMITED
DRCIP data.gov.cy
HE139276
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-25
DRCIP data.gov.cy
Αθανασίου Τσακάλωφ, 4Α,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.K. HANI INN & TAVERN LIMITEDShared registered address · 2 share thisL.K. HANI INN & TAVERN LIMITEDShared officer / director · 6 share thisGIANNIS KLEANTHOUS LIMITEDShared officer / director · 6 share thisLEAN ANTEPRIMA LIMITEDShared officer / director · 6 share thisPOWER SAFETY PRODUCTS (CYPRUS) LIMITEDShared officer / director · 6 share thisMATHEOLAND LIMITEDShared officer / director · 6 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
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100