DOSSIERS / POL.GE. CLEANERS XTRA LIMITED
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Company dossier

POL.GE. CLEANERS XTRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-14
KYBE ID: HE58875 · HE58875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
POL.GE. CLEANERS XTRA LIMITED
DRCIP data.gov.cy
HE58875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-14
DRCIP data.gov.cy
Στροβόλου, 78Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOMO PARTITIONS & DECORATIONS LIMITEDShared registered address · 3 share thisG.A.S.P. SPECIAL ONLINE SERVICES LIMITEDShared registered address · 3 share thisI. CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 9 share thisG.A.S.P. SPECIAL ONLINE SERVICES LIMITEDShared officer / director · 9 share thisPS ACTIVECY EVENTSShared officer / director · 9 share thisY & A CHRISTODOULOU PROPERTIES LIMITEDShared officer / director · 9 share thisΧΑΛΚΑΜΟ ΛΤΔShared officer / director · 9 share thisΟΙ ΒΡΑΚΑΕΣ ΤΟΥ ΓΙΩΡΓΟΥ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIVATE INSTITUTE ACPShared officer / director · 9 share thisS & A CHRISTODOULOU CO 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100