DOSSIERS / ANDREAS POLYDOROU & CO. LIMITED
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Company dossier

ANDREAS POLYDOROU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-07
KYBE ID: HE5388 · HE5388 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ANDREAS POLYDOROU & CO. LIMITED
DRCIP data.gov.cy
HE5388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-07
DRCIP data.gov.cy
Αλεξάνδρου, 1,, Μόρφου, 2700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.K. TANKER PACIFIC LIMITEDShared officer / director · 5 share thisRIGENA FORTUNE LIMITEDShared officer / director · 5 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 5 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 5 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 ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΤΟΥΛΑ ΑΝΙΦΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100