DOSSIERS / M. POLYNIKIS ESTATES LIMITED
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Company dossier

M. POLYNIKIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232274 · HE232274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M. POLYNIKIS ESTATES LIMITED
DRCIP data.gov.cy
HE232274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Δημοκρατίας, 22,, Τάλα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLYNIKIS TOURIST ENTERPRISES LIMITEDShared officer / director · 2 share thisΕ & Μ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΚΥΡΙΑΚΙΔΗΣ & ΑΔΕΛΦΟΙ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP & S CATERING SERVICES LIMITEDShared officer / director · 9 share thisVULCAN SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisM.K. TELE SERVICES LIMITEDShared officer / director · 9 share thisNENIPA LIMITEDShared officer / director · 9 share thisMARIOS THEODOSIOU PAPHOS COPY CENTER LIMITEDShared officer / director · 9 share thisMARDORA ENTERPRISES LIMITEDShared officer / director · 9 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
ΒΑΣΙΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Π. ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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