DOSSIERS / POLINA'S CLEANING SERVICES LTD
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Company dossier

POLINA'S CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-14
KYBE ID: HE403016 · HE403016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
POLINA'S CLEANING SERVICES LTD
DRCIP data.gov.cy
HE403016
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-14
DRCIP data.gov.cy
Περικλέους, 35,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
P.C. KOFTEROS DECORATION PROFILES LTDShared registered address · 5 share thisG. KOFTEROS GROUP LTDShared registered address · 5 share thisPOLINA`S HOMES LIMITEDShared registered address · 5 share thisG. KOFTEROS INDUSTRIES LIMITEDShared registered address · 5 share thisΙ. Γ. ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE ART OF SINGING STUDIOShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ "ΦΙΛΟΣΟΦΙΚΟ ΕΡΓΑΣΤΗΡΙ"Shared officer / director · 6 share thisFYTOS GARAGE LTDShared officer / director · 6 share thisA.C.K. PRO LIMITEDShared officer / director · 6 share thisPOLINA`S HOMES LIMITEDShared officer / director · 11 share thisP.C. KOFTEROS DECORATION PROFILES LTDShared officer / director · 11 share thisA.K.G. FASTRATE LIMITEDShared officer / director · 11 share thisPC PROLAND INVESTMENTS SRLShared officer / director · 11 share thisG. KOFTEROS GROUP LTDShared officer / director · 11 share thisG. KOFTEROS GLOBAL MARKETING AND MANAGEMENT LIMITEDShared officer / director · 11 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 19 — full graph via /v1/entities/HE403016/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΙΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100