DOSSIERS / POLYS XINARIS HOME FURNITURE LTD
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Company dossier

POLYS XINARIS HOME FURNITURE LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356733 · HE356733 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POLYS XINARIS HOME FURNITURE LTD
DRCIP data.gov.cy
HE356733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Αμαλθείας, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GENESIS MYTH IMBUEDShared officer / director · 2 share thisPOLIS XINARIS FURNITURE LIMITEDShared officer / director · 3 share thisPSV PROPERTIES LIMITEDShared officer / director · 3 share thisWITH SIGNATURE TRADING LIMITEDShared registered address · 6 share thisANDREAS XINARIS LTDShared registered address · 6 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared registered address · 6 share thisPSV PROPERTIES LIMITEDShared registered address · 6 share thisGENESIS MYTH IMBUEDShared registered address · 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

5 people
NameRoleFromSource
ΒΑΣΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΞΥΝΑΡΗdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞIΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞIΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLIS XINARIS FURNITURE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100