DOSSIERS / POLYTROPON PROPERTIES LIMITED
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Company dossier

POLYTROPON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172285 · HE172285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
POLYTROPON PROPERTIES LIMITED
DRCIP data.gov.cy
HE172285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
25 Μαρτίου, 20,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEUROINVESTMENT & FINANCE PUBLIC LIMITEDShared officer / director · 6 share thisSHINEFOCUS LIMITEDShared officer / director · 6 share thisΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ.K. VAVLITIS LIMITEDShared officer / director · 11 share thisJPC NEROTECHNIKI LTDShared officer / director · 11 share thisJ.K. VAVLITIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisMASTER MECHANICAL SERVICES LIMITEDShared officer / director · 11 share thisMASTER COOL LIMITEDShared officer / director · 11 share thisVAVLITIS J. HOTELS LIMITEDShared officer / director · 11 share thisJ.K. VAVLITIS (HOTELS & LEISURE) LIMITEDShared officer / director · 11 share thisΣΥΝΔΕΣΜΟΣ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΥΠΡΟΥ (ΣΤΕΚ)Shared officer / director · 11 share thisV. JOSEPH (HOLDINGS) LIMITEDShared officer / director · 11 share thisMASTER INVESTMENT 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΒΑΒΛΙΤΗΣdirector—Cyprus registry
ΜΑΚΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100