KYBE — See who's really behind any company

Company dossier

POLO SANTA LAUREN LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-30
KYBE ID: HE318645 · HE318645 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePOLO SANTA LAUREN LIMITED

DRCIP data.gov.cy

RegistrationHE318645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-30

DRCIP data.gov.cy

Registered addressΠουλίου Καποτά, 39C&D,, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A.M. FOUR FLOWERS LIMITEDdissolved C. KOUMNAS ARCHITECTdissolved DAYNAMIC BRANDS TRADING LIMITEDdissolved GOLD ROSE LIMITEDdissolved H. LIFESTYLE INTERNATIONAL LIMITEDdissolved ZINO COFFEE CO LIMITEDdissolved ZINO ELECTRONIC INDUSTRIES LIMITEDdissolved ZINO LAB LIMITEDdissolved ZINO SHOP CO LIMITEDdissolved ZINO TECH INDUSTRIES LIMITEDdissolved ZINO TECH MEDICAL CO. LIMITEDdissolved ZINO TRADE LIMITEDdissolved ΖΙΝΟ FOOD INDUSTRIES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

D & A SCHMEES COSMETIC LIMITEDShared officer / director · 3 share this POLO CAFE CLUB LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ABD EL AZIZ MAHMOUD	director	—	Cyprus registry
AHMED ABDELAZIZ ABDELFATTAH ABDELHAMID	director	—	Cyprus registry
ABD EL AZIZ MAHMOUD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100