DOSSIERS / ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥ & ΕΜΕΚΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥ & ΕΜΕΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1966-02-14
KYBE ID: HE1496 · HE1496 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥ & ΕΜΕΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-02-14
DRCIP data.gov.cy
Σκίαθου, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΜΑΡΩ Α. ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΥΛΛΑ ΣΑΛΑΤΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΤΣΟΥΚΑdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΑΤΣΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥ ΚΑΙ ΕΜΕΚΑ (Ε) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100