KYBE — See who's really behind any company

Company dossier

POULIOT ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-05
KYBE ID: HE255698 · HE255698 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOULIOT ELECTRICAL LTD

DRCIP data.gov.cy

RegistrationHE255698

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-05

DRCIP data.gov.cy

Registered addressΤσακάλωφ, 19,, Ομόνοια, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A & D BRILLANTE BIJOUX LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

A & D BRILLANTE BIJOUX LTDShared registered address · 2 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

Name	Role	From	Source
⚠ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
⚠ ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100