KYBE — See who's really behind any company

Company dossier

POLYDORIDES & ASSOCIATES CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-13
KYBE ID: HE80781 · HE80781 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal namePOLYDORIDES & ASSOCIATES CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE80781

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-08-13

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 24,, FLERY HOUSE, Floor 2, Flat 202,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

AAS ARTS FOR ARTactive AAS ARTS FOR ART CY LIMITEDstrike_off ACKM - ALEJANDRIA LIMITEDdissolved ADVANCE DEVELOPMENT LTDactive ADVANCE MEDICAL WASTE MANAGEMENT LIMITEDactive ADVANCE WASHROOM AND HYGIENE SERVICES LIMITEDactive ALBERICA HOLDING LIMITEDstrike_off APHRIA HOLDINGS LIMITEDdissolved A. POLYDORIDES INVESTMENTS LIMITEDdissolved ARANDACO ENTERPRISES LIMITEDdissolved ASHOK PITHAWALLA BOB JASHMIN LIMITEDdissolved AVOIL SALES LIMITEDdissolved BUSINESTAR LTDdissolved C. POLYDORIDES INVESTMENTS LIMITEDdissolved DES. POLYDORIDES INVESTMENTS LIMITEDdissolved DIMACOS CAPITAL LTDstrike_off DIMACOS FUND LTDstrike_off D. POLYDORIDES INVESTMENTS LIMITEDdissolved FRICOVA HOLDING LIMITEDstrike_off GALAXYSPECTRUM LIMITEDdissolved

+18 more

Connections

3 links

Shared operator — likely the same administrator

POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTDShared officer / director · 4 share this GOLDEN FLAME CHARCOAL INDUSTRY LIMITEDShared officer / director · 4 share this D. POLYDORIDES INVESTMENTS 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΟΛΥΔΩΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΟΛΥΔΩΡΙΔΗΣ	director	—	Cyprus registry
POLYDORIDES & ASSOCIATES (CORPORATE SERVICES) LTD	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYDORIDES & ASSOCIATES (NOMINEES) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100