DOSSIERS / POLYTECH CONSULTING AND MARKETING LTD
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Company dossier

POLYTECH CONSULTING AND MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: HE431245 · HE431245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
POLYTECH CONSULTING AND MARKETING LTD
DRCIP data.gov.cy
HE431245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-17
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΚΑΝΤΖΗΛΙΕΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100