DOSSIERS / POLYMAR FISH MARKET LIMITED
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POLYMAR FISH MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: HE57328 · HE57328 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
POLYMAR FISH MARKET LIMITED
DRCIP data.gov.cy
HE57328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Μυκηνών, 4,, Flat 303C,, Mακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΖΕΛΑ ΝΙΚΟΛΑΙΔΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΖΕΛΑ ΝΙΚΟΛΑΙΔΟΥ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100