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Company dossier

POZZARO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180773 · HE180773 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOZZARO CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE180773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-19

DRCIP data.gov.cy

Registered addressΓεωργίου Γεμιστού, 1Β,, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ADMEREX CONSULTING LTDdissolved ALEXI ANDRIOTTI HOLDING CO. LTDdissolved FOCAL PROJECT MANAGERS (OVERSEAS) LIMITEDactive LIVING RESORTS LTDdissolved MINARTISOFTactive PANERA BREADactive POLYKYVOS SOFTWARE LIMITEDdissolved RIVENSCO CONSULTING LIMITEDstrike_off TABLETOP INVESTMENTS LTDstrike_off UNIGEAR LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ADMEREX CONSULTING LTDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΟΛΥΖΩΓΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΠΙΣΤΙΝΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100