DOSSIERS / POLYTHEO FINISHINGS LIMITED
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Company dossier

POLYTHEO FINISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-14
KYBE ID: HE52694 · HE52694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POLYTHEO FINISHINGS LIMITED
DRCIP data.gov.cy
HE52694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-14
DRCIP data.gov.cy
Βυζαντίου, 21,, Flat 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIRMWORTH FINANCE & INVESTMENTS LIMITEDShared officer / director · 2 share thisELVIANA ESTATES LIMITEDShared registered address · 2 share thisC. P. K. QUARRIES LIMITEDShared officer / director · 6 share thisPETRIDES & POLYKARPOU TRADING ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ & ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥShared officer / director · 6 share thisCHRISTAKIS POLYKARPOU TRADING LIMITEDShared officer / director · 6 share thisA. POLYCARPOU ARTISTS AGENCY 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
ΔΗΜΗΤΡΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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