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Company dossier

Ν. ΠΟΓΙΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-08-13
KYBE ID: HE27580 · HE27580 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΝ. ΠΟΓΙΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE27580

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-08-13

DRCIP data.gov.cy

Registered addressΑντιφωνητού, 10,, Συνοικισμός Αυτοστεγάσεως Αγίας Φύλας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Σ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share this STALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 4 share this N. POYIATZIS RENTALS 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

Name	Role	From	Source
ΛΟΥΚΙΑ ΠΟΓΙΑΤΖΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΟΓΙΑΤΖΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΓΙΑΤΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ Μ. ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100