DOSSIERS / POLYSTRATIDAS LTD
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Company dossier

POLYSTRATIDAS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: HE311766 · HE311766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POLYSTRATIDAS LTD
DRCIP data.gov.cy
HE311766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-12
DRCIP data.gov.cy
Εφεσού, 9,, Floor 1, Flat 1-2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALWAYSWIN CONSULTING LTDstrike_offAMBARA KICHUGA LTDstrike_offARAKOS ENTERPRISES LTDactiveARCHIDAMIOUSS DEVELOPMENT LTDdissolvedARISTOKLITOS ENTERPRISES LTDactiveBAMBOS & SONS ENTERPRISES LIMITEDstrike_offCARBNK LIMITEDstrike_offCOSTERO DEVELOPING LTDactiveDIMOFORTERE LTDactiveFILOCHOROS INVESTMENT LTDstrike_offFOKIONOS MANAGEMENT LTDactiveGOLDEN DUCK CHINESE RESTAURANT LIMITEDstrike_offINTERFORM LIMITEDactiveIPPITAS INVESTMENT LTDdissolvedIT COULDBEDONE CONSULTING LTDstrike_offKOANI ESTATES CO. LIMITEDactiveMENECHMOS CONSULTING LTDactiveNHCMI LTDstrike_offR2CMARKET LTDdissolvedRI.JA.AL. HAYES PROPERTIES LIMITEDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
INTERFORM LIMITEDShared registered address · 2 share thisT & PP TRADING LIMITEDShared officer / director · 8 share thisGUNS & ROSES PUBShared officer / director · 8 share thisASIAN RED RUBY RESTAURANT LTDShared officer / director · 8 share thisP.L.C. CATERING LIMITEDShared officer / director · 8 share thisCYPRUS GOLDEN PHEASANT INN LTDShared officer / director · 8 share thisFOX & HOUNTS PUBShared officer / director · 8 share thisMARKOU & PAPADOS HOLDINGS LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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