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POLIATIS RIVER FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-01-27
KYBE ID: HE2355 · HE2355 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
POLIATIS RIVER FARMS LIMITED
DRCIP data.gov.cy
HE2355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-01-27
DRCIP data.gov.cy
Κολόσσι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. & I. HOUSE OF TOOLS LIMITEDdissolvedAIRTIME LIMITEDstrike_offDAROMA LIMITEDdissolvedHELIOS CENTRE FOR ENGLISH STUDIESactiveNICOLAOU & GEORGIOU IMPORTRADING CO LIMITEDdissolvedPARASKEVAS MARNEROS JEWELLERY LIMITEDdissolved"SAVVAS SAVVA KOLOSSI STEAK HOUSE"activeΑΓΡΟΚΤΗΜΑ "ΒΟΥΝΑΡΚΟΤΙΣΣΑ"activeΑ.Μ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔdissolvedΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΓΕΩΜΗΧΑΝΙΚΑΙ ΚΑΙ ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΡΡΑΣ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΑΚΗΣ Λ. ΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΓΙΑΝΝΑΚΗΣ Λ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔactiveΗΡΑΚΛΗΣ ΚΟΙΝΑΣ & ΣΙΑdissolvedΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΕΙΑ Σ & Φ ΦΛΟΥΡΕΝΤΖΟΥ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΣ ΕΥΗΓΗΡΙΑΣ ΑΓΙΑΣ ΦΩΤΕΙΝΗΣactiveΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ " ΠΑΙΔΟΤΟΠΟΣ " ΛΙΜΙΤΕΔdissolvedΣΕΠΑΜΑ ΛΙΜΙΤΕΔactiveΣΥΝΕΡΓΕΙΟ ΒΑΡΕΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΚΩΣΤΑ ΛΑΓΟΥΔΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΕΠΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 7 share thisΑΝΤΙΠΡΟΣΩΠΕΙΑΙ ΑΣΦΑΛΕΙΩΝ ΠΥΡΑΜΙΣShared officer / director · 7 share thisLIMASSOL MARINA LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 8 share thisRIALTI LTDShared officer / director · 8 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
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ (officer) matches PEP Aristos Chrysostomou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100