DOSSIERS / POLENA ESTATES LIMITED
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Company dossier

POLENA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-18
KYBE ID: HE19613 · HE19613 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
POLENA ESTATES LIMITED
DRCIP data.gov.cy
HE19613
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-18
DRCIP data.gov.cy
Ρήγα Φεραίου,, PHEREOS COURT G11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.SP.S. THINKREALTY LIMITEDShared officer / director · 7 share thisCSC HOLDINGS LTDShared officer / director · 7 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 7 share thisBEEZ ONLINE MARKETING LTDShared officer / director · 7 share thisBEEZWEB MARKETING LIMITEDShared officer / director · 7 share thisBEEZ E-MARKETING LTDShared officer / director · 7 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
ΣΠΥΡΟΥΛΛΑ Α. ΣΥΚΑdirector—Cyprus registry
ΑΛΕΚΑ ΣΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100