DOSSIERS / POLY-PAN ESTATES LIMITED
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Company dossier

POLY-PAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65644 · HE65644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POLY-PAN ESTATES LIMITED
DRCIP data.gov.cy
HE65644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ART & CAKESactiveC & A PROPERTYPLUS LIMITEDstrike_offC.M.P.H. MECHANICALPLUS LIMITEDstrike_offC & M QUARRYPLUS LIMITEDdissolvedPANTHERAS HOLDINGS LIMITEDactivePOLYPANIKO TRADING LIMITEDdissolvedPOLYPAN (NICOSIA PROPERTIES) LIMITEDdissolvedPOLYPAN (POLITIKO PROPERTIES) LIMITEDdissolvedROTSAKIANA ESTATES LIMITEDdissolvedΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚEΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ο ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔactiveΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolvedΝΙΚΝΙΚ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔstrike_offΝ. ΧΩΡΑΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ROTSAKIANA ESTATES LIMITEDShared officer / director · 2 share thisPANTHERAS HOLDINGS LIMITEDShared officer / director · 6 share thisPOLYPAN (NICOSIA PROPERTIES) LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΤΡΟΥΘΟΣ & ΣΙΑShared officer / director · 7 share thisΑΣΦΑΛΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΑ Π. ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΝΙΚΟΛΑΟΥ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΑΓΝΗ ΞΙΨΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTSAKIANA ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100