DOSSIERS / POLDICA LIMITED
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Company dossier

POLDICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368711 · HE368711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
POLDICA LIMITED
DRCIP data.gov.cy
HE368711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Αμπελακίων, 25,, ZAVOS PARK RESIDENCE, Floor 1, Flat 104,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HATESH LTDShared officer / director · 3 share thisRAVILDA HOLDINGS LTDShared officer / director · 3 share thisP.M. ARCHITECTS & DESIGNERSShared officer / director · 7 share thisATHOS PILAVAKIS DESIGN SERVICESShared officer / director · 7 share thisAPD DESIGN SERVICES LTDShared officer / director · 7 share thisAP BLOOMTRADER LTDShared officer / director · 7 share thisCYL CYPRUS YACHTING LIFEShared officer / director · 7 share thisSELINShared 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

3 people
NameRoleFromSource
ΑΝΘΟΥΛΛΗΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΝΤΡΑ ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100