DOSSIERS / A. POLIS INVESTMENTS LIMITED
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Company dossier

A. POLIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46321 · HE46321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. POLIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE46321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Κρέσνας, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M & A PANAGI ENTERPRISES LIMITEDShared officer / director · 5 share thisC.A.P. DIAMOND GLASS LIMITEDShared officer / director · 5 share thisCPEDA SOLAR ENERGY LTDShared officer / director · 5 share thisMICHALIS & ADAMOS RESTAURANT - BAR LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΟΣ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100