DOSSIERS / ΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔ
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ΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-28
KYBE ID: HE48873 · HE48873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΡΓΥΡΟΧΟΕΙΟΝ ΚΩΣΤΑ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-28
DRCIP data.gov.cy
Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.N.A. CONSTRUCTIONS LIMITEDstrike_offBUFALLO GYMdissolvedC.DEMOSTHENOUS AUTO SERVICE LTDstrike_offD.A. ROCKERS LIMITEDdissolvedFA.MP.AN CONSTRUCTIONS LIMITEDstrike_offP.A.L.S. TRADING LIMITEDdissolvedPAMAR CONSTRUCTIONS LIMITEDdissolvedTAKIS PETROU AUTO SPARE PARTS LIMITEDdissolvedΑΝΔΡΕΑΣ ΣΙΑΚΑΛΛΗΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔdissolvedΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΓΟΣ & ΧΡΙΣΤΑ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΚΑΠΕΤΑΝΙΟΣ) ΛΙΜΙΤΕΔdissolvedΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΠ&Α ΠΙΤΤΟΡΤΟΣactiveΠ & Μ ΧΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔdissolvedΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 8 share thisTOP TRANSPORT BULK CEMENT CO LIMITEDShared officer / director · 8 share thisK. POLYDOROU & SONS LTDShared officer / director · 8 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 8 share thisΜΕΤΑΦΟΡΑΙ ΣΤΑΛΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOSTAS POLYDOROU AGENCIESShared officer / director · 8 share thisC.N.G.S. TRANSPORT LIMITEDShared officer / director · 8 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
ΑΘΑΝΑΣΙΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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