DOSSIERS / POLYGIFTS LIMITED
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POLYGIFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-04
KYBE ID: HE52010 · HE52010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
POLYGIFTS LIMITED
DRCIP data.gov.cy
HE52010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-04
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, Flat 81,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.K.G. CATERING SERVICES LIMITEDdissolvedANTONIS LEONIDOU ANTONIOU GIFTSactiveAUTOTRAKIA L. CYPRUS LIMITEDdissolvedAXIOMA INSURANCE (CYPRUS) LIMITEDdissolvedBEAUTY PLUS (G. CHRISTOFOROU) LIMITEDdissolvedBEAUTY PLUS SUSSEX SCHOOL OF REFLEXOLOGY AND COPLEMENTARYdissolvedBLIPO HOLDINGS LIMITEDdissolvedCARPETERIA LIMITEDdissolvedC.R. REFUND SERVICES LIMITEDdissolvedECLIPSE LEATHER ENTERPRISESactiveF.T.B. COMPONENTS LIMITEDdissolvedKYAMIDES TRADING LIMITEDactiveLE.AL. ENTERPRISES LIMITEDdissolvedM & C PILATES LIMITEDdissolvedM.K. & E.V. INVOLVED LIMITEDdissolvedN.A. LAST LINE LIMITEDdissolvedORDIANCO HOLDINGS LIMITEDdissolvedPLURAL TRADING CO.activeROTSAS TRADING & SERVICES LIMITEDdissolvedSKAINI TRADING LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100