DOSSIERS / PETHEPOL IMPORTS-EXPORTS MANUFACTURERS LIMITED
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Company dossier

PETHEPOL IMPORTS-EXPORTS MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-02
KYBE ID: HE31776 · HE31776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
PETHEPOL IMPORTS-EXPORTS MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE31776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-02
DRCIP data.gov.cy
Χυτρών, 5,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTINES DEVELOPMENT LIMITEDdissolvedALKITEL HOLDINGS LIMITEDdissolvedA & M PAPHITIS ESTATES LIMITEDdissolvedAXMINSTER HOLDINGS LIMITEDdissolvedBIG PLUS COMPANY LIMITEDdissolvedBKR INTERNATIONAL (CYPRUS)activeC A M COMPUTERS LIMITEDdissolvedCANARY ESTATES LIMITEDdissolvedCANOPY HOLDINGS LIMITEDdissolvedC.G.A. INVESTMENTS LIMITEDdissolvedC.G.A. POLYTEXNITISdissolvedC.O.A. WORLD ENTERTAINMENT LIMITEDdissolvedCRISTOLO LTDstrike_offDAMANTA HEALTH PRODUCTS LIMITEDdissolvedDASONS BUSINESS SERVICES (CYPRUS) LTDdissolvedDASONS COMPUTERS LIMITEDdissolvedDASONS CONSULTANCIESactiveDEANGATE ESTATES LIMITEDdissolvedD.G.K. CENTER FOR NATUROPATHIC THERAPIES LIMITEDdissolvedDIANA & CHR. AVGHOUSTI LIMITEDdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΟΥΡΜΕΛΛΗdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100