DOSSIERS / A. POLYDORIDES INVESTMENTS LIMITED
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Company dossier

A. POLYDORIDES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-28
KYBE ID: HE34900 · HE34900 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
A. POLYDORIDES INVESTMENTS LIMITED
DRCIP data.gov.cy
HE34900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-28
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 24,, FLERY HOUSE, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AAS ARTS FOR ARTactiveAAS ARTS FOR ART CY LIMITEDstrike_offACKM - ALEJANDRIA LIMITEDdissolvedADVANCE DEVELOPMENT LTDactiveADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactiveADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactiveALBERICA HOLDING LIMITEDstrike_offAPHRIA HOLDINGS LIMITEDdissolvedARANDACO ENTERPRISES LIMITEDdissolvedASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolvedAVOIL SALES LIMITEDdissolvedBUSINESTAR LTDdissolvedC. POLYDORIDES INVESTMENTS LIMITEDdissolvedDES. POLYDORIDES INVESTMENTS LIMITEDdissolvedDIMACOS CAPITAL LTDstrike_offDIMACOS FUND LTDstrike_offD. POLYDORIDES INVESTMENTS LIMITEDdissolvedFRICOVA HOLDING LIMITEDstrike_offGALAXYSPECTRUM LIMITEDdissolvedGNG ACCOUNTANTS LIMITEDactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
C. POLYDORIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisDES. POLYDORIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisN. POLYDORIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisD. POLYDORIDES INVESTMENTS LIMITEDShared officer / director · 6 share thisYIAYIA YIOLA HANDICRAFTSShared officer / director · 6 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
ΓΙΟΛΑ ΠΟΛΥΔΩΡΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΙΔΗΣdirector—Cyprus registry
POLYDORIDES & ASSOCIATES (FINANCIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. POLYDORIDES INVESTMENTS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100