DOSSIERS / POLYLAND ESTATES LIMITED
← SearchExport PDF
Company dossier

POLYLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-23
KYBE ID: HE149757 · HE149757 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
POLYLAND ESTATES LIMITED
DRCIP data.gov.cy
HE149757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-23
DRCIP data.gov.cy
Κυριάκου Κολοκάση, 14,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BRAINETIC LIMITEDShared officer / director · 3 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 3 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 12 share thisCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDShared officer / director · 12 share thisKOUANTO CAR RENTALS LIMITEDShared officer / director · 12 share thisROYAL LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisHELEN SUPERMARKET LIMITEDShared officer / director · 12 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 12 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisG.M. MICHAEL LIMITEDShared officer / director · 12 share thisP & P PARMAXIS LIMITEDShared officer / director · 12 share thisΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIALAND ESTATES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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