KYBE — See who's really behind any company

Company dossier

POLYFREIGHT LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-10
KYBE ID: HE257498 · HE257498 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal namePOLYFREIGHT LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE257498

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-10

DRCIP data.gov.cy

Registered addressΓεωργίου Θεοτοκά, 14,, Υψωνας, 4193, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

W. E. LINK LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΝΙΩΤΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100