DOSSIERS / POLYSOUND ENTERPRISES LIMITED
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Company dossier

POLYSOUND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-25
KYBE ID: HE35758 · HE35758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POLYSOUND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-25
DRCIP data.gov.cy
Αρμενίας, 35,, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FREETON LTDShared officer / director · 11 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 11 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 11 share thisS.M. BEAN AROUND LTDShared officer / director · 11 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 11 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 11 share thisG.M.D.A. DEVELOPERS LIMITEDShared officer / director · 11 share thisMETAXAS & EVANGELIDES LIMITEDShared officer / director · 11 share thisKAVAKI LIMITEDShared officer / director · 11 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 11 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
ΒΑΣΩ ΠΑΠΑΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100