DOSSIERS / POLILAND HOLIDAY SHOP LIMITED
← SearchExport PDF
Company dossier

POLILAND HOLIDAY SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84439 · HE84439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
POLILAND HOLIDAY SHOP LIMITED
DRCIP data.gov.cy
HE84439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Βασιλέως Στασιοίκου Α, 20,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CLEANTHOUS & LIONTARIS DEVELOPMENT LIMITEDShared registered address · 2 share thisTAELSE LIMITEDShared officer / director · 3 share thisETERNITY HAIR SALON LIMITEDShared officer / director · 3 share thisF&C AIRCRAFT TECHNICAL MANAGEMENT LIMITEDShared officer / director · 10 share thisK CLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 10 share thisEKEO LIMITEDShared officer / director · 10 share thisK. KLEANTHOUS PLAN CAREER LTDShared officer / director · 10 share thisK. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕDShared officer / director · 10 share thisAIRSUNWATER TECHNOLOGIES (ASW) LIMITEDShared officer / director · 10 share thisΚ.C. WATER WAY FILTERSShared officer / director · 10 share thisΚ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100