DOSSIERS / POLYVIOU PROPERTY PRIME DEVELOPERS LIMITED
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Company dossier

POLYVIOU PROPERTY PRIME DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-18
KYBE ID: HE144139 · HE144139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
POLYVIOU PROPERTY PRIME DEVELOPERS LIMITED
DRCIP data.gov.cy
HE144139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-18
DRCIP data.gov.cy
Αποστόλου Παύλου, 17,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
HASTA LA MUERTE LIMITEDShared officer / director · 10 share thisPHILIPPOS IACOVOU CIVIL ENGINEERS & CONSULTANTS LTDShared officer / director · 10 share thisPHILIPPOS IACOVOU TRAVEL LIMITEDShared officer / director · 10 share thisEFTHYMIADES & IACOVOU CONSULTING ENGINEERS LTDShared officer / director · 10 share thisPH.I.CAMEL COCTAIL BARShared officer / director · 10 share thisPHLI IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisSARMIA COMPANY (PAPHOS)Shared officer / director · 10 share thisC.S.S. GAS LTDShared officer / director · 10 share thisG&F SARTZIS GAZ LTDShared officer / director · 10 share thisASSEMBLE DEVELOPERS LIMITEDShared officer / director · 12 share thisIOANNIS POLYVIOU ESTATE AGENTS LIMITEDShared officer / director · 12 share thisPOLYVIOU PROPERTYPRIME CONSTRUCTION LIMITEDShared officer / director · 12 share thisKETAVO ESTATES LIMITEDShared officer / director · 12 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 12 share thisLALOX HOLDINGS LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE144139/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYVIOU PROPERTY PRIME HOLDINGS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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