KYBE — See who's really behind any company

Company dossier

POLSELL DEVELOPMENTS & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-20
KYBE ID: HE385369 · HE385369 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePOLSELL DEVELOPMENTS & INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE385369

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-06-20

DRCIP data.gov.cy

Registered addressΛεμεσού, 138,, Floor 3, Flat 204,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BOLEBABA LIMITEDactive C. HARALCO AND SPANTIOS DEVELOPERS LIMITEDstrike_off CLIMATEWISE LTDdissolved ESC MEDIAPOLISactive FOREX TB LIMITEDactive INET COMPUTER SERVICES LIMITEDdissolved KANTOS LTDstrike_off RIMITARIA LIMITEDactive SINDOS TRADINGactive SMV INVESTMENTS LTDactive SOFO INVESTMENTS LTDactive SPANTIOS ESTATE DEVELOPERS LIMITEDstrike_off ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

SPANTIOS ESTATE DEVELOPERS LIMITEDShared registered address · 2 share this SPANTIOS ESTATE DEVELOPERS LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΘΕΟΛΟΓΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100