DOSSIERS / POLITA INVESTMENTS COMPANY LIMITED
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Company dossier

POLITA INVESTMENTS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363099 · HE363099 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
POLITA INVESTMENTS COMPANY LIMITED
DRCIP data.gov.cy
HE363099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Ιωάννη Χάκκετ, 44,, MERIKA HOUSE 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
1904 ARTEMI MANAGEMENT LTDactiveA.D.S. CYPRUS PROPERTIES MANAGEMENT LTDstrike_offANASTASI EXECUTIVE CONSULTING LTDactiveANASTASI PREMIER PROPERTIES LTDactiveAQUAGREENS CYPRUS LTDstrike_offARCELA INVESTMENTS LIMITEDactiveAUDVATAX CONSULTANTS LTDactiveBESAMO LTDactiveCIRCLE HOMES LTDactiveCONNECT GLOBAL GROUP CY LIMITEDactiveDAPPLICATION TECH LTDactiveD.S. TH SERVICES LTDactiveEROTOKRITOU ACCOUNTANTSactiveFARAYA PROPERTIES LIMITEDactiveF&B357 LTDactiveFIRSTOPROTECT TECHNOLOGIES LTDactiveGEORGES DAOUD & SONS LTDactiveGEORGES MAROUN PRIME ESTATES LTDunknownHALLOUN PRIME PROPERTIES & HOLDINGS LTDactiveINTELIT LTDactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
LESIM-TRANS SRLShared officer / director · 5 share thisFARAYA PROPERTIES LIMITEDShared officer / director · 5 share thisTK VESSELS LTDShared officer / director · 5 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared officer / director · 5 share thisSABKHOURY INVESTMENTS LIMITEDShared officer / director · 6 share thisTABBARIA INVESTMENT GROUP LIMITEDShared officer / director · 6 share thisDUZOLEIL LTDShared officer / director · 6 share thisΑ. ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisBESAMO LTDShared 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

4 people
NameRoleFromSource
TOUFIC EL KHOURYdirector—Cyprus registry
ΗΛΙΑΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΑΒΒΟΥΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
BESAMO LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100