DOSSIERS / POLYCON SERVICES LTD
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Company dossier

POLYCON SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-13
KYBE ID: HE418229 · HE418229 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
POLYCON SERVICES LTD
DRCIP data.gov.cy
HE418229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-13
DRCIP data.gov.cy
Πειραιώς, 30,, Floor 1, Flat 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

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

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

11 links
Shared operator — likely the same administrator
DIGITALE AUSKUNFT & ZERTIFIZIERUNG DAZ LTDShared officer / director · 12 share thisMEIJINA LIMITEDShared officer / director · 12 share thisNXN TECHNOLOGIES LTDShared officer / director · 12 share thisVOTENTI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisWOOD MAKERS DESIGN ANDREOU LTDShared officer / director · 12 share thisCOMBOX LOGISTICS DELIVERY LTDShared officer / director · 12 share this1FIT HOLDINGS LTDShared officer / director · 12 share thisSTONEWAVE VENTURES LTDShared officer / director · 12 share thisKPLUSX CONSULTING LTDShared officer / director · 12 share thisMETHORIOS CONSULTING LTDShared officer / director · 12 share thisPRIMACOR INTERNATIONAL CONSULTING 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100