DOSSIERS / Α & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Α & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-01
KYBE ID: HE173099 · HE173099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Α & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE173099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-01
DRCIP data.gov.cy
Καλό Χωριό Ορεινής,, 2616, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NIKOLAS POLIDOROU METAL & STAINLESS STEEL LIMITEDShared officer / director · 4 share thisP.P. PEFKARI PHOTOVOLTAIKA LTDShared officer / director · 4 share thisN.P. SOTIA PET SHOP CENTERShared officer / director · 4 share thisW.M. WORLD MARBLES LIMITEDShared officer / director · 11 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisMIANPA TRADING COMPANY LIMITEDShared officer / director · 11 share thisPOLY REAL ESTATES LIMITEDShared officer / director · 11 share thisLIMA DIRECT IMPORT LIMITEDShared officer / director · 11 share thisFLEXYDEALS LIMITEDShared officer / director · 11 share thisPEMAVA SOLUTIONS LIMITEDShared officer / director · 11 share thisVGK TECHNIKI LIMITEDShared officer / director · 11 share thisΠΟΛΥΣΟΦΗ ΣΙΔΗΡΟΥΡΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRONSAL COMPUTER SYSTEMS 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100