DOSSIERS / E. TH. POLYVIOU ESTATES LIMITED
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E. TH. POLYVIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-16
KYBE ID: HE144028 · HE144028 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
E. TH. POLYVIOU ESTATES LIMITED
DRCIP data.gov.cy
HE144028
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-16
DRCIP data.gov.cy
Αποδήμων, 3,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T.P.M. WOOD COLLECTION LIMITEDShared officer / director · 2 share thisDIMITRIS THEOCHAROUS ELECTRICAL LIMITEDShared officer / director · 7 share thisARTEXY LIMITEDShared officer / director · 7 share thisAISEW LTDShared officer / director · 7 share thisPOLIVIOS POLIVIOU AUTOGAZ LIMITEDShared officer / director · 7 share thisA & M LASER SERVICES LTDShared officer / director · 7 share thisΚΥΡΟΣ ΠΟΛΥΒΙΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100