DOSSIERS / POLIDIATIS DEVELOPERS LIMITED
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Company dossier

POLIDIATIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230798 · HE230798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POLIDIATIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE230798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Μαχαιρά, 34,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΔΕΥΤΕΡΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisTAKIS PAPAIOANNOU & SONS LIMITEDShared registered address · 3 share thisSTUDIO SEVENTY NINE (GIFT SHOP) LIMITEDShared officer / director · 4 share thisTAKIS PAPAIOANNOU & SONS LIMITEDShared officer / director · 4 share thisVEPRO & T. PAPAIOANNOU AGROFARMS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100