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Company dossier

Α/ΦΟΙ ΠΟΛΑΤΟΓΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72280 · HE72280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΠΟΛΑΤΟΓΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE72280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-12
DRCIP data.gov.cy
Στυλιανού Λένα, 5Β,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΠΟΛΑΤΟΓΛΟΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΑΒΒΑΣ ΠΟΛΑΤΟΓΛΟΥ - ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPOLATOGLOU TOPAZShared officer / director · 4 share thisSA-MA-LOU COMPANY LIMITEDShared officer / director · 4 share thisM. POLATOGLOU 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
ΜΑΡΙΟΣ ΠΟΛΑΤΟΓΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΑΤΟΓΛΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100