DOSSIERS / POLYKO TRADING LIMITED
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Company dossier

POLYKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232635 · HE232635 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
POLYKO TRADING LIMITED
DRCIP data.gov.cy
HE232635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI ΙΙΙ, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offDOWELP INVESTMENTS LIMITEDactiveEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJEDULOR ENTERPRISES LIMITEDdissolvedJETICOM ENTERPRISES LIMITEDstrike_offL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offNORIDEM ENTERPRISES LIMITEDactivePOSTREFO ESTATES LIMITEDactiveSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
CHRI & MA INVESTMENT ADVISORY LIMITEDShared officer / director · 10 share thisD. AND CHR. METAXAS LTDShared officer / director · 10 share thisMETAKOV LTDShared officer / director · 10 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 10 share thisDEMONTI LTDShared officer / director · 10 share thisGROMERO LIMITEDShared officer / director · 10 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 10 share thisDOWELP TRADING LTDShared officer / director · 10 share thisT.P. XPRESS TECH LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
DREF SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYKO PROPERTIES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100