DOSSIERS / POLIGRAF INVESTS LIMITED
← SearchExport PDF
Company dossier

POLIGRAF INVESTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195592 · HE195592 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
POLIGRAF INVESTS LIMITED
DRCIP data.gov.cy
HE195592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

7 links
Shared operator — likely the same administrator
CETALIAMO LIMITEDShared officer / director · 8 share thisALTARIA RESEARCH LIMITEDShared officer / director · 8 share thisIRONGOLD SERVICES LIMITEDShared officer / director · 8 share thisXL MASTER LIMITEDShared officer / director · 8 share thisSTEMYANA LIMITEDShared officer / director · 8 share thisARALSOFT LIMITEDShared officer / director · 8 share thisRASLET LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
VOJIN LAZAREVICdirector—Cyprus registry
MEDWELL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100