DOSSIERS / POULLAIDES INVESTMENTS LTD
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Company dossier

POULLAIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306103 · HE306103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
POULLAIDES INVESTMENTS LTD
DRCIP data.gov.cy
HE306103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Ιερώνυμου Βαρλαάμ, 15,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared registered address · 2 share thisPCC MDT RECYCLING LIMITEDShared officer / director · 9 share thisCP. SK CYPRUS LINK SERVICES LTDShared officer / director · 10 share thisM.M.K. PLANET LTDShared officer / director · 10 share thisPOULLAIDES TRADING LTDShared officer / director · 10 share thisPCC - MECEN JV LTDShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPCC CYPELLETS RECYCLING LTDShared officer / director · 10 share thisPOULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared officer / director · 10 share thisNAYIA INVESTMENTS LTDShared officer / director · 10 share thisPCC WASTE MANAGEMENT LTDShared officer / director · 10 share thisP.K.J. BAHRAIN INVESTMENT CO. LTDShared officer / director · 12 share thisP.K.J. INTERNATIONAL PROJECT LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΪΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100