DOSSIERS / P. POLYVIOU COACHES LIMITED
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P. POLYVIOU COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148754 · HE148754 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P. POLYVIOU COACHES LIMITED
DRCIP data.gov.cy
HE148754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-25
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ADA'S KITCHEN LIMITEDactiveAIRWAVES LIMITEDactiveA.M.H. CYPRUS TRAINING SERVICES LIMITEDdissolvedANASTASIA LEVENTIS SNACK BARactiveAZ CYPROBALTIC TRADE CENTRE LIMITEDdissolvedAZ CYPROLITHUANIAN TRADE CENTRE LIMITEDdissolvedKRINSCO (OVERSEAS) LIMITEDdissolvedPALAZZO BIANCO CAFE-BAR-RISTORANTE-PIZZERIAdissolvedTHE CY-CROPS TRADERS LIMITEDdissolvedΑΛΕΚΟΣ ΠΟΛΥΒΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΠΑΡΑΣΚΕΥΑ ΜΕΤΑΦΟΡΕΣ & ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔactiveΜΥΡΤΩ ΚΑΙ ΧΑΡΑ ΑΖΙΝΑactiveΣΟΝΙΑ ΦΑΣΙΟΝΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΔΑ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. POLYVIOU & PARTNERS 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