DOSSIERS / POLYCON INVESTMENTS LTD
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Company dossier

POLYCON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417026 · HE417026 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
POLYCON INVESTMENTS LTD
DRCIP data.gov.cy
HE417026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Ανδρέα Μιχαλιά, 16,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SAILING DUCK LTDShared registered address · 7 share thisBLUE PEBBLE UNIPESSOAL LTDShared registered address · 7 share thisMEIJINA LIMITEDShared registered address · 7 share thisMCMILLAN WOODS INTERNATIONALShared registered address · 7 share thisMR CHRONO20 LTDShared registered address · 7 share thisINSTADELIVERY LTDShared registered address · 7 share thisAN.CO. BETZONE LTDShared officer / director · 9 share thisMCMILLAN WOODS INTERNATIONALShared officer / director · 9 share thisNATURE ESTATES (N.E.) LIMITEDShared officer / director · 9 share thisCYKING HOTEL APPARTMENTS LIMITEDShared officer / director · 9 share thisJ.AR. DEVELOPMENT LTDShared officer / director · 9 share thisJ. AR. ESTATES LTDShared officer / director · 9 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisMCMILLAN WOODS CYPRUS LTDShared officer / director · 9 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100