DOSSIERS / S. S POLYTECHNICA LIMITED
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Company dossier

S. S POLYTECHNICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-09
KYBE ID: HE302617 · HE302617 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S. S POLYTECHNICA LIMITED
DRCIP data.gov.cy
HE302617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.F. ICI PARIS SCIENTIFIC SKIN CAREShared registered address · 3 share thisΠΟΛΥΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAQUASTORM PET & FISHING SOLUTIONSShared officer / director · 5 share thisAQUASTORM PETSHOP LIMITEDShared officer / director · 5 share thisTONYANA TRADING CO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100