DOSSIERS / POULLAIDES TRADING LTD
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Company dossier

POULLAIDES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395281 · HE395281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
POULLAIDES TRADING LTD
DRCIP data.gov.cy
HE395281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Αλεξανδρείας, 7,, 3 Βιομηχανική Περιοχή,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PCC WASTE MANAGEMENT LTDShared registered address · 5 share thisM.M.K. PLANET LTDShared registered address · 5 share thisPCC CYPELLETS RECYCLING LTDShared registered address · 5 share thisM.M.K. PLANET LTD- Ν.Κ. ΓΚΟΛΙΟΠΟΥΛΟΣ Α.Τ.Ε. ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisPCC MDT RECYCLING LIMITEDShared officer / director · 9 share thisNAYIA INVESTMENTS LTDShared officer / director · 10 share thisPOULLAIDES INVESTMENTS LTDShared officer / director · 10 share thisM.M.K. PLANET LTDShared officer / director · 10 share thisPCC CYPELLETS RECYCLING LTDShared officer / director · 10 share thisPCC WASTE MANAGEMENT LTDShared officer / director · 10 share thisPOULLAIDES CONSTRUCTION COMPANY (CYPRUS) LIMITEDShared officer / director · 10 share thisPCC - MECEN JV LTDShared officer / director · 10 share thisCP. SK CYPRUS LINK SERVICES LTDShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ & ΠΟΥΛΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.K.J. BAHRAIN INVESTMENT CO. LTDShared officer / director · 12 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/HE395281/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΛΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΛΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100