DOSSIERS / C & T POLYVIOU LAND LIMITED
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Company dossier

C & T POLYVIOU LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216253 · HE216253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C & T POLYVIOU LAND LIMITED
DRCIP data.gov.cy
HE216253
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 63,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T.P.M. WOOD COLLECTION LIMITEDShared officer / director · 2 share thisPH. AKAMAS ENTERPRISES LIMITEDShared registered address · 3 share thisPH AKAMAS FIRE WORKSShared registered address · 3 share thisP & A MADNESS DISCOShared officer / director · 11 share thisMAKKARA DREAM CHOICE PROPERTIES LIMITEDShared officer / director · 11 share thisMAKKARA LIMITEDShared officer / director · 11 share thisFLYDAYS SECURE AIRPORT CAR PARK LIMITEDShared officer / director · 11 share thisA.S. AMAZON STORE LTDShared officer / director · 11 share thisCYROMANIA GROUP LIMITEDShared officer / director · 11 share thisPOLIS BLACKOUT PUB N'SNACKShared officer / director · 11 share thisAMAZON CONVENIENCE STORE LTDShared officer / director · 11 share thisΧ.Π. ΠΕΡΙΠΤΕΡΟ (ΑΓΙΑ ΜΑΡΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMAKKARA CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΘΕΟΝΙΤΣΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100