DOSSIERS / POLIANA TRADING CO. LIMITED
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Company dossier

POLIANA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-19
KYBE ID: HE8293 · HE8293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
POLIANA TRADING CO. LIMITED
DRCIP data.gov.cy
HE8293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-19
DRCIP data.gov.cy
Νικοκρέοντος, 25,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JUICEHOLIC 2023 LIMITEDShared officer / director · 3 share thisΗΡΑΚΛΗΣ & ΟΘΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAYIOS NIKANDROS GREEN HOUSE A.P. LIMITEDShared officer / director · 6 share thisM.G.A.C. PROPERTIES LIMITEDShared officer / director · 6 share thisMGAC (LEDRA) LTDShared officer / director · 6 share thisDANSPIRATION LTDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΓΑΘΟΠΟΥΛΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΣΧΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100