DOSSIERS / P.S. POLIS MANAGEMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

P.S. POLIS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-17
KYBE ID: HE318072 · HE318072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.S. POLIS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE318072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-17
DRCIP data.gov.cy
Λεκορμπουζιέ, 41,, Flat 301,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARA'S FESSA BABY PARKINGShared registered address · 2 share thisPEOPLEVOLT LIMITEDShared officer / director · 4 share thisBLOSSEM SERVICES LIMITEDShared officer / director · 4 share thisALCMENE HOLDING LIMITEDShared officer / director · 4 share thisVMAROW VENTURES LIMITEDShared officer / director · 5 share thisPERSEPHONE XANTHIPPE LIMITEDShared officer / director · 5 share thisTHIRD COAST LOGISTICS LIMITEDShared officer / director · 5 share thisSANDOCO CONSTRUCTION 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΑΚΑΛΕΣΤΟΣdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΛΑΝΤΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100