DOSSIERS / ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-11
KYBE ID: HE185383 · HE185383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE185383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-11
DRCIP data.gov.cy
Αγλαντζιάς, 50Β,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100