DOSSIERS / POLYGON SERVICES LIMITED
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Company dossier

POLYGON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-17
KYBE ID: HE75309 · HE75309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
POLYGON SERVICES LIMITED
DRCIP data.gov.cy
HE75309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-17
DRCIP data.gov.cy
1 Απριλίου, 59Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Β. ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ Λ. ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Β. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYGON SECRETARIAL SERVICES LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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