DOSSIERS / POPYTEX INDUSTRY LIMITED
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Company dossier

POPYTEX INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-17
KYBE ID: HE20363 · HE20363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
POPYTEX INDUSTRY LIMITED
DRCIP data.gov.cy
HE20363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-17
DRCIP data.gov.cy
Βιομηχανική Περιοχή, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LUCKY JUNIORShared officer / director · 2 share thisSER-ALEX TRADING CO LIMITEDShared officer / director · 2 share thisPOLYURETHANE FOAM PRODUCTS LIMITEDShared registered address · 5 share thisHALCO (DISTRIBUTORS) LIMITEDShared registered address · 5 share thisSEMIPO WEARShared registered address · 5 share thisΛΥΣΚΟ ΤΡΟΦΙΜΑ ΛΙΜΙΤΕΔShared registered address · 5 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

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Σ. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΟΠΗ Σ. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100