DOSSIERS / POLYVALENT CAPITAL MANAGEMENT LIMITED
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Company dossier

POLYVALENT CAPITAL MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-18
KYBE ID: HE424788 · HE424788 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
POLYVALENT CAPITAL MANAGEMENT LIMITED
DRCIP data.gov.cy
HE424788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-18
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedTHE FAT TONGUE LEISURE LTDactiveTRANSBAY SHIPPING LTDdissolved

Connections

11 links
Shared operator — likely the same administrator
EZ.TECH LIMITEDShared officer / director · 2 share thisG.L. SYSTEMS LIMITEDShared officer / director · 4 share thisLANDGOOD LIMITEDShared officer / director · 4 share thisHEDREN ENTERPRISES LIMITEDShared officer / director · 4 share thisMACASAR LIMITEDShared officer / director · 4 share thisBROKER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 4 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 4 share thisPOLYVALENT CAPITAL AIF V.C.I.C. PLCShared registered address · 5 share thisPALMARA LIMITEDShared registered address · 5 share thisBREMSTAR LIMITEDShared registered address · 5 share thisINNRIDE LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
JAVONSHER ABDULLAEVdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΚΛΙΟΥΚΙΝΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΚΛΙΟΥΚΙΝΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100