DOSSIERS / POLYSTEP LIMITED
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Company dossier

POLYSTEP LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-27
KYBE ID: HE17528 · HE17528 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
POLYSTEP LIMITED
DRCIP data.gov.cy
HE17528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AIR LIMITEDactive7ACE TRADING LTDactiveAGITCO LIMITEDstrike_offA.G. PET'S WELFARE DISTRIBUTION LIMITEDstrike_offAGRIUM INVESTMENTS LTDdissolvedAI ACCELERATE INTERNATIONAL LTDstrike_offALICERO LIMITEDdissolvedALIETIDAR LIMITEDstrike_offALPHA HOSPITALITY CONSULTANTS (CYPRUS) LTDstrike_offANASTASOPOULOS & DOUKA CAR SALES LIMITEDstrike_offANDVER TALENTS LIMITEDdissolvedANTDEVOT LTDstrike_offANTECH OPERATIONS LTDactiveAPARA CONSULTING LTDstrike_offAQUATIS EUROPE LTDstrike_offARMEX ENGINEERING LIMITEDdissolvedAVIANCA IMPORT - EXPORT LIMITEDdissolvedBAISU TRADING LTDstrike_offBAVESTONE LTDdissolvedBESTERRY MANAGEMENT LTDstrike_off

+152 more

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYSTEP (ENERGY) LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100