DOSSIERS / POLY-CEL PACKAGING LIMITED
← SearchExport PDF
Company dossier

POLY-CEL PACKAGING LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-19
KYBE ID: HE2698 · HE2698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
POLY-CEL PACKAGING LIMITED
DRCIP data.gov.cy
HE2698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-19
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TSERIOTIS AND SIDERIS INTERIORS LIMITEDShared officer / director · 2 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΜΙΧΑΗΛ Κ. ΣΙΔΕΡΗΣdirector—Cyprus registry
ΦΩΤΙΟΣ Δ. ΛΟΡΔΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΣΙΔΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & A SIDERIS PACKAGING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100