DOSSIERS / POLYTRADE LIMITED
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Company dossier

POLYTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-20
KYBE ID: HE22265 · HE22265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
POLYTRADE LIMITED
DRCIP data.gov.cy
HE22265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-20
DRCIP data.gov.cy
Προμηθέως, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EDYNET LIMITEDShared officer / director · 5 share thisSPETSON DEVELOPMENT LIMITEDShared officer / director · 5 share thisK.A. & M.T. CONFIDENCE PROJECTS LIMITEDShared officer / director · 5 share thisNETWORTH SERVICES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΩΤΟΥΛΛΑ ΤΑΤΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100