DOSSIERS / POLYXENI HOTEL APARTMENTS LIMITED
← SearchExport PDF
Company dossier

POLYXENI HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-14
KYBE ID: HE21813 · HE21813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
POLYXENI HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE21813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-14
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 8Α,, Floor 1, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100