DOSSIERS / POLIS IOANNOU FURNITURE LIMITED
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Company dossier

POLIS IOANNOU FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48257 · HE48257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POLIS IOANNOU FURNITURE LIMITED
DRCIP data.gov.cy
HE48257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Ιπποδρομιών, 12,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIETEP PANEL FURNITURE LIMITEDShared officer / director · 6 share thisPOLAKIS TRADING CO LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 6 share thisVIETEP FURNITURE ASSEMBLING LIMITEDShared officer / director · 6 share thisVIETEP SOLID WOOD LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100