DOSSIERS / POLYDEAL LIMITED
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Company dossier

POLYDEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-18
KYBE ID: HE44257 · HE44257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
POLYDEAL LIMITED
DRCIP data.gov.cy
HE44257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-18
DRCIP data.gov.cy
Γιάννη Καπιτανή, 7,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΘΟΣ ΚΟΥΡΕΑ & ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisPOLYCOM LIMITEDShared registered address · 4 share thisP. POLYCARPOU TRANSPORT CO.Shared registered address · 4 share thisPOLYCOM LIMITEDShared officer / director · 4 share thisCOPPER ISLAND CO.Shared registered address · 4 share thisPOLYCOM ELECTRONICSShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYCOM LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100