DOSSIERS / POLYCAST LIMITED
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Company dossier

POLYCAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-19
KYBE ID: HE7270 · HE7270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
POLYCAST LIMITED
DRCIP data.gov.cy
HE7270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-19
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Β,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ALKAIA BUILDING LIMITEDShared officer / director · 3 share thisPOLYCAST (PANELS) LIMITEDShared officer / director · 3 share thisZT 5 IMAGE CO. LIMITEDShared officer / director · 5 share thisYOUNG PRESIDENTS' ORGANIZATION (YPO) CYPRUS INTEGRATED CHAPTER LIMITEDShared officer / director · 5 share thisACZT ONE LTDShared officer / director · 5 share thisZT 7 IMAGE CO LTDShared officer / director · 5 share thisAKNES CLEANING & GARDEN SERVICES LTDShared officer / director · 7 share thisZEVA TRADING LIMITEDShared officer / director · 7 share thisZT ONE IMAGE CO. LIMITEDShared officer / director · 7 share thisZ T 3 IMAGE LIMITEDShared officer / director · 7 share thisZTS HOLDINGS LIMITEDShared officer / director · 7 share thisM & N INTERLINK INVESTMENTS LIMITEDShared officer / director · 7 share thisM & N INTERLINK ADVERTISING & PUBLICATIONS LIMITEDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared officer / director · 7 share thisA.K. LOPHITIS ESTATES LIMITEDShared registered address · 8 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.

Showing 15 of 21 — full graph via /v1/entities/HE7270/network.

People with significant control

5 people
NameRoleFromSource
ΖΩΖΩ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΙΖΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΖΩΖΩ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYCAST (IMPORTS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100