DOSSIERS / POLYVIOS & LEFTERIS INDUSTRIAL & MECHANICAL SERVICES LIMITE
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Company dossier

POLYVIOS & LEFTERIS INDUSTRIAL & MECHANICAL SERVICES LIMITE

CYPRUS · COMPANY · INCORPORATED 1993-07-09
KYBE ID: HE56269 · HE56269 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
POLYVIOS & LEFTERIS INDUSTRIAL & MECHANICAL SERVICES LIMITE
DRCIP data.gov.cy
HE56269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-09
DRCIP data.gov.cy
Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A. HOUNY (ROSE) LIMITEDdissolvedA.M.T. SERVICES LIMITEDdissolvedM & P MATSOUKAS ELECTRICAL APPLIANCES LIMITEDdissolvedΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΟΝ - ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΚΑΟΥΡΜΑΣ "ΠΕΡΙΣΤΕΡΩΝΑ"activeΑ. ΤΣΙΑΡΤΑΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΚΟΣdissolvedΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΙΡΚΗ ΛΙΜΙΤΕΔdissolvedΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΠΕΡΙΣΤΕΡΩΝΑΣactiveΣ. ΜΕΛΗΣ "ΠΟΙΚΙΛΙΑΣ" (ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ)active

Connections

4 links
Shared operator — likely the same administrator
P. TH. INDUSTRIAL ENGINEERING AND CONSULTINGShared officer / director · 2 share thisEΛ.ΘΕ. ΑΥΤΟΕΝΕΡΓΕΙΑΚΗ ΛΤΔShared officer / director · 2 share thisPANAYIOTA PANAYIOTOU ENTERPRISES LIMITEDShared officer / director · 3 share thisROUTECH CONSULTANS LIMITEDShared officer / director · 3 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
ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΖΕΛΟΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΑΝΘΗ Κ. ΧΡΙΣΤΟΦΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΖΕΛΟΣ (officer) matches PEP Eleftherios Venizelos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100