DOSSIERS / POLVANDRE COMPANY LIMITED
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Company dossier

POLVANDRE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319754 · HE319754 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
POLVANDRE COMPANY LIMITED
DRCIP data.gov.cy
HE319754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

11 links
Shared operator — likely the same administrator
SALFO ENGINEERING GROUP SRLShared officer / director · 3 share thisSALFO AND ASSOCIATES LTDShared officer / director · 3 share thisMARVIEW ENTERPRISES LIMITEDShared officer / director · 10 share thisANNON NAVIGATION CO. LIMITEDShared officer / director · 10 share thisSTARSEA COMPANY LIMITEDShared officer / director · 10 share thisSAFE BULKERS PARTICIPATIONS PLCShared officer / director · 10 share thisROVIES HOLDING COMPANY LIMITEDShared officer / director · 10 share thisTHE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITEDShared officer / director · 10 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 10 share thisUK DEFENCE CLUB INSURANCE LIMITEDShared officer / director · 10 share thisFROLANDER COMPANY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΦΩΤΕΙΝΟΣdirector—Cyprus registry
ΠΟΛΥΣ ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE & PA COMPANY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100