DOSSIERS / ANDREAS POLYNIKIS GENERAL TRADE LIMITED
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Company dossier

ANDREAS POLYNIKIS GENERAL TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-02
KYBE ID: HE67067 · HE67067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ANDREAS POLYNIKIS GENERAL TRADE LIMITED
DRCIP data.gov.cy
HE67067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-02
DRCIP data.gov.cy
Δανάης,, THEOPHANO HOTEL,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΧ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΛΑΙΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisCLACO ASSOCIATES LIMITEDShared officer / director · 9 share thisCAPRICORN SNACK - BAR LIMITEDShared officer / director · 9 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 9 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 9 share thisSHARK AGShared officer / director · 9 share thisA.N. ACHILLEOS ESTATES LIMITEDShared officer / director · 9 share thisALEFAB HOLDINGS LIMITEDShared officer / director · 9 share thisA. KAKOΓΙΑΝΝΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared 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 ΠΟΛΥΝΕΙΚΗΣ-ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΘΕΑΝΩ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΠΟΛΥΝΕΙΚΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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