DOSSIERS / M.C. POLISALATSI FREE MAGAZINE LIMITED
← SearchExport PDF
Company dossier

M.C. POLISALATSI FREE MAGAZINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170839 · HE170839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M.C. POLISALATSI FREE MAGAZINE LIMITED
DRCIP data.gov.cy
HE170839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλις Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOCRATOUS SOCRATIS PHARMACEUTICAL TRADING LIMITEDShared registered address · 2 share thisP.R. NEVILLE LIMITEDShared officer / director · 3 share thisP.N.T. NEVILLE'S BOAT YARD LIMITEDShared officer / director · 3 share thisAAION PROPERTIES LIMITEDShared officer / director · 11 share thisSAVEBRAND LTDShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΝΝΑ ΜΥΡΙΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMI & GE ENTERPRISES LTDShared officer / director · 11 share thisDORIKI CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
PHILLIP RICHARD NEVILLEdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100