DOSSIERS / POLYSUN GENERAL TRADING LIMITED
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Company dossier

POLYSUN GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69391 · HE69391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
POLYSUN GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE69391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-07
DRCIP data.gov.cy
Σινά, 22Α,, Flat 503,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100