DOSSIERS / P.I.S. POLYFONIA LIMITED
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Company dossier

P.I.S. POLYFONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-06
KYBE ID: HE37194 · HE37194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
P.I.S. POLYFONIA LIMITED
DRCIP data.gov.cy
HE37194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-06
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

16 links
Shared operator — likely the same administrator
ATLASPANTOU CO LIMITEDShared officer / director · 3 share thisG.P. DECORMATCH TRADING CO.Shared officer / director · 3 share thisP. SOTERIADES CONSULTANTS LIMITEDShared officer / director · 3 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΝΥΚΤΟΠΟΥΛΙΑShared officer / director · 3 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 6 share thisΑΥΤΟΜΑΤΑ ΣΥΣΤΗΜΑΤΑ ΣΤΑΘΜΕΥΣΗΣ Α.Σ.ΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒ. ΙΕΡΕΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 share thisΑΡΧΙΤΕΚΤΟΝΙΚΕΣ ΜΕΛΕΤΕΣ KAREShared officer / director · 6 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 6 share thisCOSTAS MINA TRADING CO LIMITEDShared officer / director · 8 share thisPANLAW SERVICES LIMITEDShared officer / director · 8 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 8 share thisPANLAW SECRETARIAL LIMITEDShared officer / director · 8 share thisPANLAW NOMINEES LIMITEDShared officer / director · 8 share thisS. A. SEAFOOD LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE37194/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100