DOSSIERS / N.M. POLYDOROU HOUSE BUILDING LTD
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Company dossier

N.M. POLYDOROU HOUSE BUILDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-21
KYBE ID: HE372930 · HE372930 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
N.M. POLYDOROU HOUSE BUILDING LTD
DRCIP data.gov.cy
HE372930
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-21
DRCIP data.gov.cy
Μυτιλήνης, 46,, 'Αγιος Σπυρίδωνας, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MI.FO.NIK HOUSE BUILDING LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100