DOSSIERS / POLYDANTO LTD
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Company dossier

POLYDANTO LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-08
KYBE ID: HE345045 · HE345045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
POLYDANTO LTD
DRCIP data.gov.cy
HE345045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-08
DRCIP data.gov.cy
Θράκης, 15,, 'Αγιος Σάββας, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SFM PETRAS HOLDINGS LIMITEDShared officer / director · 2 share thisDEMESANTO TRADING LIMITEDShared registered address · 4 share thisPOLYWEN TRADING LIMITEDShared registered address · 4 share thisXIN LI DA LIMITEDShared registered address · 4 share thisSTARTWEB SOLUTIONS LTDShared officer / director · 8 share thisΤΟ ΚΑΦΕΝΕΙΟ 1953 ΛΤΔShared officer / director · 8 share thisYELLER CLOTHING LIMITEDShared officer / director · 8 share thisDA SKATE AVENUEShared officer / director · 8 share thisABAG HOLDINGS LIMITEDShared officer / director · 8 share thisPIVOT LOGIC LIMITEDShared officer / director · 8 share thisK.A.D.A. SERVICES 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100