DOSSIERS / POLIFARMA LTD
← SearchExport PDF
Company dossier

POLIFARMA LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: HE302800 · HE302800 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
POLIFARMA LTD
DRCIP data.gov.cy
HE302800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Ταμασού, 10,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisARAOUZOS TYRES LIMITEDShared officer / director · 3 share thisΚΡΕΟΠΩΛΕΙΟ Α. ΚΟΥΝΤΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΡΟΝΤΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΑΓΙΟΣ ΠΑΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLA BOLAS (HOLDING) LIMITEDShared officer / director · 6 share thisDEEDY IMPEX LIMITEDShared officer / director · 6 share thisINNOVABIA LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΑΡΑΟΥΖΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΑΡΑΟΥΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100