DOSSIERS / POLYMINO ESTATES LTD
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Company dossier

POLYMINO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-17
KYBE ID: HE172459 · HE172459 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

active
POLYMINO ESTATES LTD
DRCIP data.gov.cy
HE172459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-17
DRCIP data.gov.cy
Ερεχθείου, 28,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAFCY PROJECTS LIMITEDShared registered address · 3 share thisSUNLIKE LTDShared registered address · 3 share thisCARRY BOX LTDShared officer / director · 7 share thisPROFILETREND HOLDINGS LIMITEDShared officer / director · 7 share thisE.E. KOULLOUROU TRADING CO. LIMITEDShared officer / director · 7 share thisE. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 7 share thisPRINTAFORM LIMITEDShared officer / director · 7 share thisPRINTAFORM PROPERTIES LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΙΩΡΓΟΥ ΦΟΙΝΙΩΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.P.E. ESTATES LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣ (officer) matches PEP Κώστας Παπακώστας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100