KYBE — See who's really behind any company

Company dossier

P. POLYDOROU SHINING CARS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155056 · HE155056 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameP. POLYDOROU SHINING CARS LIMITED

DRCIP data.gov.cy

RegistrationHE155056

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-13

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 105Γ,, 1027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

R.G. SHINE ENTERPRISES LTDShared officer / director · 2 share this Κ. Π. ΠΟΛΥΔΩΡΟΥ (ΙΣΙΩΜΑΤΑ - ΠΟΓΙΑΤΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΑΙΜΙΛΙΟΣ ΠΟΛΥΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100