DOSSIERS / ALEXIOU & POLEMIDIOTIS LTD
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Company dossier

ALEXIOU & POLEMIDIOTIS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238062 · HE238062 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ALEXIOU & POLEMIDIOTIS LTD
DRCIP data.gov.cy
HE238062
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-16
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7,, Floor 5,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.EMPIRIKOS & D. KONTOMICHALOS FIVE SEAMASTERS LTDdissolvedASTRID SOFT LTDactiveBIG VALUE LTDdissolvedBLACK & YELLOW TRADING LIMITEDdissolvedBOGAREN LIMITEDactiveBRILLIANT IT SOLUTIONS LTDstrike_offCAFE BARBARIC LTDstrike_offCELLS4LIFE LTDdissolvedCHRYSAORMAR MARINE SOLUTIONS LTDstrike_offCHRYSTA MARINE LTDdissolvedC.M. SPORTS & TEXTILE LTDdissolvedCOLOMBUS PROPERTY LTDdissolvedC.P SUPERIOR MARINE LTDstrike_offCRYSTAL PLATINUM LIMITEDdissolvedDECUS CLUB LTDdissolvedD.P.S. DATA PROTECTION AND SECURITY LTDdissolvedDSN TRADE CY LTDdissolvedDUAL INVESTMENTS II LTDdissolvedDUAL INVESTMENTS LIMITEDstrike_offEXPOSURE III LTDstrike_off

+44 more

Connections

6 links
Shared operator — likely the same administrator
CHRYSTA MARINE LTDShared registered address · 2 share thisΑ.Α. ΝΟΒΑ ΜΟΝΩΤΙΚΗ ΛΤΔShared officer / director · 6 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 6 share thisARMACON LIGHT CONCRETE LIMITEDShared officer / director · 6 share thisΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisH.A.P. SCHOOLS LIMITEDShared officer / director · 6 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
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΛΕΜΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100