DOSSIERS / ANTONIS POLYDOROU DEVELOPMENTS CO LIMITED
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Company dossier

ANTONIS POLYDOROU DEVELOPMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-09
KYBE ID: HE70846 · HE70846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANTONIS POLYDOROU DEVELOPMENTS CO LIMITED
DRCIP data.gov.cy
HE70846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-09
DRCIP data.gov.cy
Ανδροκλέους, 5,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 3 share thisPOLYDOROU ARCHITECTS LIMITEDShared officer / director · 3 share thisΑ & Α ΠΟΛΥΔΩΡΟΥ ΛΤΔShared officer / director · 6 share thisANTONY SUPERMARKET (CHLORAKA) LIMITEDShared officer / director · 6 share thisPOLYSYS LIMITEDShared officer / director · 6 share thisΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔShared officer / director · 6 share thisΑ. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100