DOSSIERS / ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΕΥΦΥΙΑΣ (ΠΚΛΕ) ΛΤΔ
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ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΕΥΦΥΙΑΣ (ΠΚΛΕ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354683 · HE354683 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΠΟΛΥΔΥΝΑΜΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΕΥΦΥΙΑΣ (ΠΚΛΕ) ΛΤΔ
DRCIP data.gov.cy
HE354683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Μετοχίου, 14,, 1101, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUTOSHORE LIMITEDShared officer / director · 7 share thisM. ADAMIDES INVESTMENTS LTDShared officer / director · 7 share thisG.A.C.A. HOLDINGS LIMITEDShared officer / director · 7 share thisΑΔΑΜΟΣ ΑΔΑΜΙΔΗΣ ΚΛΕΙΔΑΡΑΣ ΛΤΔShared officer / director · 7 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisCOSTAS ADAMIDES DLCShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΗΛΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΗΛΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 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