DOSSIERS / J. POLETRADE LTD
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Company dossier

J. POLETRADE LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: HE289482 · HE289482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
J. POLETRADE LTD
DRCIP data.gov.cy
HE289482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-27
DRCIP data.gov.cy
Σπετσών, 23Α,, LEDA COURT, Flat A202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedKEDIN LIMITEDactiveKIPRIADA ESTATES LTDdissolvedMAMAZETS INVESTMENTS LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100