KYBE — See who's really behind any company

Company dossier

POLIS POUMBOURIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-10
KYBE ID: HE80148 · HE80148 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal namePOLIS POUMBOURIS & SONS LIMITED

DRCIP data.gov.cy

RegistrationHE80148

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-10

DRCIP data.gov.cy

Registered addressΝεοπτόλεμου, 6,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+267 more

Connections

1 link

Shared operator — likely the same administrator

P.P. SPORT CYCLES LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΜΥΡΟΥΛΛΑ ΠΟΥΜΠΟΥΡΗ	director	—	Cyprus registry
ΠΟΛΥΣ ΠΟΥΜΠΟΥΡΗΣ	director	—	Cyprus registry
ΠΟΛΥΣ ΠΟΥΜΠΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100