DOSSIERS / POLIMELIA TRADING LIMITED
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Company dossier

POLIMELIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-27
KYBE ID: HE90887 · HE90887 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
POLIMELIA TRADING LIMITED
DRCIP data.gov.cy
HE90887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-27
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ABLENET SERVICES LIMITEDdissolvedABLESERVE LIMITEDdissolvedABTEK (EUR) LIMITEDdissolvedAKSA CLOTHING PRODUCTION AND TRADING LIMITEDdissolvedAMK PROPERTIES LIMITEDdissolvedA.M. KRITIKOS ENTERTAINMENT LIMITEDdissolvedANGELBREAK TRADING LIMITEDdissolvedA.S. ANCIENT SPIRIT LIMITEDdissolvedCOSMONET TECHNOLOGIES LIMITEDdissolvedCYVIEW CONSULTANTS LIMITEDdissolvedDU DIVING SERVICES LIMITEDdissolvedFLOWLINE SERVICES LIMITEDdissolvedGLIMEKA TRADING COMPANY LIMITEDactiveINSTONE TRADING LIMITEDdissolvedLAWITS LIMITEDdissolvedMARKETVIEW TRADING LIMITEDdissolvedMEGAVIEW CONSULTANTS LIMITEDdissolvedMONT PROPERTIES LIMITEDdissolvedNEORAMA SERVICES LIMITEDdissolvedNEW HYDEPARK HOLDINGS LIMITEDdissolved

+14 more

Connections

9 links
Shared operator — likely the same administrator
GEOFORM LIMITEDShared officer / director · 10 share thisGK MOMENTUM MEDIA GROUP LTDShared officer / director · 10 share thisΙ. G. K. DROP DEW HAIR & BODY PRODUCTS LTDShared officer / director · 10 share thisJUMBO TRADING LIMITEDShared officer / director · 10 share thisΓ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBONUS LINE TRADING (OVERSEAS) LIMITEDShared officer / director · 10 share thisGEOCAM HOLDINGS LIMITEDShared officer / director · 10 share thisI G K. HAIR & BODY PRODUCTS LIMITEDShared officer / director · 10 share thisTHUNDERSTORM TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Giannis Karagiannis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100