DOSSIERS / IOANNIS POLYVIOU ESTATE AGENTS LIMITED
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IOANNIS POLYVIOU ESTATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256465 · HE256465 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
IOANNIS POLYVIOU ESTATE AGENTS LIMITED
DRCIP data.gov.cy
HE256465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Κεφαλληνίας, 8,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IP PROPERTY PRIMEShared registered address · 2 share thisPOLYVIOU PROPERTY PRIME HOLDINGS LIMITEDShared officer / director · 12 share thisPPM VALUATIONS L.L.C.Shared officer / director · 12 share thisLALOX HOLDINGS LTDShared officer / director · 12 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥ (ΒΑΡΩΣΙΩΤΗΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ - ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 12 share thisKETAVO ESTATES LIMITEDShared officer / director · 12 share thisASSEMBLE DEVELOPERS LIMITEDShared officer / director · 12 share thisPPM VALUATIONS (NSA) L.L.C.Shared officer / director · 12 share thisPOLYVIOU PROPERTYPRIME CONSTRUCTION LIMITEDShared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100