DOSSIERS / POLYSPORT LIMITED
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Company dossier

POLYSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-26
KYBE ID: HE34395 · HE34395 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
POLYSPORT LIMITED
DRCIP data.gov.cy
HE34395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-26
DRCIP data.gov.cy
Μνασιάδου, 12Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MALVIMAR HOLDINGS LIMITEDShared officer / director · 9 share thisP.N.J. LIMITEDShared officer / director · 9 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 9 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 9 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 9 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 9 share thisFILONOMI LIMITEDShared officer / director · 9 share thisYIANNOS HATJIGEORGIOU TENNIS CENTERY LTDShared officer / director · 9 share thisP&P RACKETSPORTS LTDShared officer / director · 12 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisC.P. TENNIS NET LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisNEW ESPERIDES (SALES) LIMITEDShared officer / director · 12 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
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Χρίστος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100