DOSSIERS / P.N. POLYDOROU SERVICES LIMITED
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Company dossier

P.N. POLYDOROU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-08
KYBE ID: HE226985 · HE226985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P.N. POLYDOROU SERVICES LIMITED
DRCIP data.gov.cy
HE226985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-08
DRCIP data.gov.cy
Kennedy, 28,, Floor 4, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANAMIKA HOLDING (CY) LIMITEDdissolvedA.N.P. CHARAPOLY LIMITEDdissolvedA.R.S. AUTOMOTIVE REPAIR SOLUTIONS LTDdissolvedBIKE ALERT HOLDINGS LTDactiveCERANITA LTDdissolvedDI MANO DELIVERY SERVICESactiveDWESSA LIMITEDactiveGRIBALT TRADING LTDdissolvedHAIL HUNTER LTDdissolvedINTELYSIS LIMITEDdissolvedMARLEV LIMITEDdissolvedMASTER VELOX LIMITEDdissolvedRYNICIA HOLDING LIMITEDdissolvedSEBALT HOLDINGS LTDdissolvedSM COLLECT SERVICE LTDdissolvedT.H.E. TZELEFOS LTDdissolvedΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.N. POLYDOROU SERVICES · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100