KYBE — See who's really behind any company

Company dossier

POLYSONSDECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257375 · HE257375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLYSONSDECO LIMITED

DRCIP data.gov.cy

RegistrationHE257375

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-06

DRCIP data.gov.cy

Registered addressΞανθίππης, 13,, Στρόβολος, 2052, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

A.B. LE CORPS BEAUTY CENTERactive EL.RU. BAILANDO LTDactive FLEET AUTO TRADERS IMPORTS - EXPORTS LIMITEDstrike_off G.K. HAPPY LAND DEVELOPMENTS LIMITEDstrike_off J.L.E MOTORS LTDactive K. KOUTSIOFIS AUDIT LTDactive PORTICON INTERNATIONAL LIMITEDdissolved PORTICON PROJECT LIMITEDdissolved TAMASSOSCOM LIMITEDdissolved TIMEWORX CONSULTING (CYPRUS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

P.A.S. TOYS LIMITEDShared officer / director · 3 share this A.S. POLYCARPOU IMPORTS - EXPORTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100