DOSSIERS / POLYKO PROPERTIES LIMITED
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Company dossier

POLYKO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-10
KYBE ID: HE166448 · HE166448 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
POLYKO PROPERTIES LIMITED
DRCIP data.gov.cy
HE166448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-10
DRCIP data.gov.cy
Παστόγιαννου, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DOWELP TRADING LTDShared registered address · 2 share thisG.T.D. ADVERTISING CO. LIMITEDShared officer / director · 8 share thisFRUTA DI MARE EMPORIOShared officer / director · 8 share thisINNER COACH MINDSETShared officer / director · 8 share thisM.D. & S.C.Z BIO CHEFShared officer / director · 8 share thisETERNA NOVA IMPORTS LTDShared officer / director · 8 share thisMETAKOV LTDShared officer / director · 10 share thisT.P. XPRESS TECH LTDShared officer / director · 10 share thisPOLYKO TRADING LIMITEDShared officer / director · 10 share thisGROMERO LIMITEDShared officer / director · 10 share thisDEMONTI LTDShared officer / director · 10 share thisCHRI & MA INVESTMENT ADVISORY LIMITEDShared officer / director · 10 share thisDOWELP TRADING LTDShared officer / director · 10 share thisD. AND CHR. METAXAS LTDShared officer / director · 10 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYKO TRADING LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100