DOSSIERS / ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣ Δ.Ε.Π.Ε.
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ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-10-11
KYBE ID: HE389697 · HE389697 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE389697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-11
DRCIP data.gov.cy
Αρτέμιδος, 33,, METROPOLITAN HOUSE, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

257 total

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

ABSCURO LIMITEDactiveAFROLOUC LIMITEDactiveAGRELLI LIMITEDactiveAMARIS HOSPITALITY (CY) LIMITEDactiveANADIEL LIMITEDactiveANKURA LIMITEDactiveANNORIANO LIMITEDactiveARIBO LIMITEDactiveARNODIA LIMITEDactiveAROUQ LIMITEDactiveAVASER TRADING LIMITEDdissolvedBDTKM ARCHITECTS L.L.C.activeBEAMSOFT LIMITEDactiveBERANENTO LIMITEDdissolvedBIETALO LIMITEDactiveBLISONA LIMITEDactiveBORGALO LIMITEDactiveBOSCUS LIMITEDactiveBOSEKOR LIMITEDactiveBOXOUT LIMITEDactive

+237 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΟΛΥΧΡΟΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100