DOSSIERS / POLYGRAN ENTERPRISES LIMITED
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Company dossier

POLYGRAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE86006 · HE86006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
POLYGRAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE86006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Φειτίων, 10,, Βιομηχανική Περιοχή ΄Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΛΙΑΣΟΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREZAL ENTERPRISES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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