DOSSIERS / POLEMITIS FOUNDATION
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POLEMITIS FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2025-01-15
KYBE ID: HE469810 · HE469810 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
POLEMITIS FOUNDATION
DRCIP data.gov.cy
HE469810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-01-15
DRCIP data.gov.cy
Τριπτολέμου, 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirectorCyprus registry
ΕΛΕΝΗ ΠΟΛΕΜΙΤΗdirectorCyprus registry
ΕΥΗ ΖΑΜΠΕΤΑΚΗdirectorCyprus registry
ΟΛΓΑ ΠΟΛΕΜΙΤΟΥdirectorCyprus registry
EMIKAL SECRETARIAL LIMITEDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100