DOSSIERS / POLHAN LIMITED
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Company dossier

POLHAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-05
KYBE ID: HE3296 · HE3296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
POLHAN LIMITED
DRCIP data.gov.cy
HE3296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-05
DRCIP data.gov.cy
Μεσολογγίου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARIVA HOLIDAY LIMITEDShared officer / director · 5 share thisHANEX LIMITEDShared officer / director · 5 share thisHANKLEF AIR TRANSWORLD LIMITEDShared officer / director · 5 share thisHI-FI FURNISHINGS LIMITEDShared officer / director · 5 share thisHAN AND KLEF HOLDINGS LIMITEDShared officer / director · 8 share thisHANKLEF TRANSWORLD LIMITEDShared officer / director · 8 share thisNETINTENG LIMITEDShared officer / director · 8 share thisENERGOMONTAGE PLC LIMITEDShared 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

3 people
NameRoleFromSource
ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Π. ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΟΥΛΑ Χ. ΧΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100