DOSSIERS / POLLUX PARTNERS LTD
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Company dossier

POLLUX PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-23
KYBE ID: HE438619 · HE438619 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
POLLUX PARTNERS LTD
DRCIP data.gov.cy
HE438619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-23
DRCIP data.gov.cy
Γαστών Σχίζα, 2,, CITY VIEW A, Flat 31,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΑΚΟΣdirectorCyprus registry
ΣΤΕΦΑΝΟΣ ΚΟΥΤΣΑΚΟΣsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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