DOSSIERS / ΠΟΛΥΒΙΟΥ-ΓΕΩΡΓIOY ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΠΟΛΥΒΙΟΥ-ΓΕΩΡΓIOY ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-12-31
KYBE ID: HE23430 · HE23430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΟΛΥΒΙΟΥ-ΓΕΩΡΓIOY ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-31
DRCIP data.gov.cy
Μαχαιρά, 2,, Έγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΡ. ΛΑΜΠΡΟΣ ΠΟΛΥΒΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisPAMEMALL KPMSShared registered address · 5 share thisDIGEX SERVICES LTDShared registered address · 5 share thisSWIPELEFT LTDShared registered address · 5 share thisTH. FLORIDOU COIFFURE LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥsecretary—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