DOSSIERS / CHRYSSAFINIS & POLYVIOU LLC
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CHRYSSAFINIS & POLYVIOU LLC

CYPRUS · COMPANY · INCORPORATED 2008-10-10
KYBE ID: HE239680 · HE239680 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

active
CHRYSSAFINIS & POLYVIOU LLC
DRCIP data.gov.cy
HE239680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-10
DRCIP data.gov.cy
Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total
ALCOLE LIMITEDactiveANTEEN LIMITEDdissolvedBEEOLOGICS HOLDINGS LIMITEDdissolvedBXR AGRO LIMITEDactiveBXR CANADA LIMITEDactiveBXR GROUP (CYPRUS) LIMITEDactiveCE POWER HOLDINGS (CYPRUS) LIMITEDdissolvedCERCL HOLDINGS LIMITEDactiveCHRYSSAFINIS AND POLYVIOUactiveCML MEDINET INVESTMENTS LIMITEDdissolvedCPLAW DIRECTOR LIMITEDactiveCPLAW SERVICES LIMITEDactiveCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveEDIA HOLDING LIMITEDdissolvedE.E.K. INTERHOLDING LIMITEDdissolvedEKO LOGISTICS LTDactiveEUTELSAT INTERNATIONAL LIMITEDactiveFENSOL HOLDING LIMITEDactiveHELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDactiveISOLTA HOLDINGS LIMITEDdissolved

+27 more

Connections

4 links
Corporate ownership network
CHRYSSAFINIS AND POLYVIOUOwns / controls · active
Shared operator — likely the same administrator
IOSTELLA KIOSK LIMITEDShared officer / director · 4 share thisANEMOMYLOS C.P. SERVICES LTDShared officer / director · 4 share thisGOLDEN SANDS HOTELS LIMITEDShared officer / director · 4 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
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100