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Company dossier

POLSKE IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-02
KYBE ID: HE40229 · HE40229 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePOLSKE IMPORTS - EXPORTS LIMITED

DRCIP data.gov.cy

RegistrationHE40229

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-02

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 8,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

HAIR DRESSING SALON XENIAactive PARCELINE (PAPHOS) EXPRESS LIMITEDdissolved SAYIAS & HADJIANTONIS LIMITEDdissolved STALMAN CONSULTANTS CO. LIMITEDdissolved ΝΤΑΝΑΤΣΙΔΗΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolved ΠΑΠΑΔΟΠΟΥΛΟΣ & ΠΑΛΑΙΟΛΟΓΟΣ ΙΔΕΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

BUGS BUNNY KINDERGARTENShared officer / director · 2 share this ΚΕΤΑ - ΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΚΑΙ ΤΕΧΝΟΛΟΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΤΔShared 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

3 people

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΗ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ	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