DOSSIERS / PRIVATE INSTITUTES MARIA POLYDOROU LIMITED
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PRIVATE INSTITUTES MARIA POLYDOROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-10
KYBE ID: HE25289 · HE25289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PRIVATE INSTITUTES MARIA POLYDOROU LIMITED
DRCIP data.gov.cy
HE25289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-10
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 8Α,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
IRVIS HOLDINGS LIMITEDShared officer / director · 2 share thisUPDATE COSMETICS LIMITEDShared officer / director · 9 share thisMEZOVO HOLDING LTDShared officer / director · 9 share thisALUMAV LTDShared officer / director · 9 share thisSWEET TOOTH LIMITEDShared officer / director · 9 share thisBUSINESS INCUBATOR CYPRUS (B.I.C) LTDShared officer / director · 9 share thisHCY MANAGEMENT LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Χ. ΑΝΤΩΝΙΟΥ - ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΩΝΙΟΥ Χ. ΧΡΙΣΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 9 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
ΜΑΡΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΔΑΝΙΗΛ ΜΕΓΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100