DOSSIERS / POLIS XINARIS FURNITURE LIMITED
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Company dossier

POLIS XINARIS FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53385 · HE53385 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
POLIS XINARIS FURNITURE LIMITED
DRCIP data.gov.cy
HE53385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Πειραιώς, 30,, Flat 2,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

498 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

001K.CONSULTING LTDactive1234NWSUB LIMITEDstrike_off1FIT HOLDINGS LTDactive23 LUXE LTDactiveABC INVITE SYSTEM LTDstrike_offACCENTURECO CARE LTDdissolvedAFKAAR INVESTMENTS LTDdissolvedA. FOTIOU CAPITAL MANAGEMENT LTDactiveAFROTEL ENGINEERING LTDdissolvedAGH ONLINE IT DEVELOPMENT LIMITEDdissolvedA.G. OMNIC LIMITEDactiveAHC DIGITAL INFLUENCER LTDdissolvedAIRWISE FS LTDactiveAJ SPARROWHAWK GROUP LTDactiveA&K GROUP MACURA LTDactiveAKIL TECHNOLOGY LIMITEDdissolvedALIANZADA LTDactiveALIMNI LIMITEDactiveALKADIA MUSIC LAND LIMITEDstrike_offALTASSET LIMITEDactive

+478 more

Connections

12 links
Shared operator — likely the same administrator
PSV PROPERTIES LIMITEDShared officer / director · 3 share thisPOLYS XINARIS HOME FURNITURE LTDShared officer / director · 3 share thisΑNDREAS HARALAMBOUS DESIGNER INTERIORS LIMITEDShared registered address · 3 share thisA.V.K. EVENTS LIMITEDShared registered address · 3 share thisWITH SIGNATURE TRADING LIMITEDShared officer / director · 9 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΣΤΡΟΜΕΡΙΤΗ "ΣΛΕΑΣ"Shared officer / director · 9 share thisΠΟΛΥΣ ΞΙΝΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.CH. & A.X. RESTAURANTS LIMITEDShared officer / director · 9 share thisLEDUSAN ENTERPRISES LIMITEDShared officer / director · 9 share thisANDREAS XINARIS LTDShared officer / director · 9 share thisZONE (CYPRUS) LIMITEDShared officer / director · 9 share thisMAKRIDIA TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΞIΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYS XINARIS HOME FURNITURE LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100