DOSSIERS / POLYTHINA LIMITED
← SearchExport PDF
Company dossier

POLYTHINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228182 · HE228182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
POLYTHINA LIMITED
DRCIP data.gov.cy
HE228182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Κυθήρων, 7,, Flat 3,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FOR REST GLAMPING LIMITEDShared registered address · 3 share thisD.M. VISUAL CREAM MEDIA LTDShared registered address · 3 share thisLOVEREX TRADING LIMITEDShared officer / director · 5 share thisECONOMY BAGSShared officer / director · 5 share thisA.L.L PLASTICS LTDShared officer / director · 5 share thisSMILE BAGShared 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
ΜΑΡΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 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