DOSSIERS / C. POLEMITIS & C.C. ENTERPRISES LTD
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Company dossier

C. POLEMITIS & C.C. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257129 · HE257129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C. POLEMITIS & C.C. ENTERPRISES LTD
DRCIP data.gov.cy
HE257129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 2, Flat 203,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OMIKRON BOOKMAKERS LIMITEDShared officer / director · 6 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 6 share thisΑ. ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisORPHEAS BETTING TWO LIMITEDShared officer / director · 6 share thisMZ MARKETING & PROMOTIONS LTDShared officer / director · 6 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 share thisPOLAR TRADING CO. LIMITEDShared officer / director · 8 share thisVG TEXTILE AGENCIES (1963) LIMITEDShared officer / director · 8 share thisWESTENAVO LTDShared officer / director · 8 share thisC & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 8 share thisBALTIC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisSWEMATRADE LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100