DOSSIERS / POLYPANIKO TRADING LIMITED
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Company dossier

POLYPANIKO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-08
KYBE ID: HE66341 · HE66341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POLYPANIKO TRADING LIMITED
DRCIP data.gov.cy
HE66341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-08
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 LIMITEDactivePOLY-PAN ESTATES 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

5 links
Shared operator — likely the same administrator
SYMVALIA SERVICES LIMITEDShared officer / director · 3 share thisΘ. ΜΟΝΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisPOLYPAN (POLITIKO PROPERTIES) LIMITEDShared officer / director · 4 share thisΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPOLYPAN (NICOSIA PROPERTIES) LIMITEDShared officer / director · 4 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
ΛΟΥΙΖΑ ΤΡΑΧΩΝΙΤΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ Ν. ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΑΓΝΗ ΞΥΨΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100