DOSSIERS / POLYCAST (SALES) LIMITED
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Company dossier

POLYCAST (SALES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-03-17
KYBE ID: HE9170 · HE9170 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
POLYCAST (SALES) LIMITED
DRCIP data.gov.cy
HE9170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-03-17
DRCIP data.gov.cy
Τριών Ιεραρχών, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.K. LOPHITIS (HOLDINGS) LIMITEDShared registered address · 2 share thisPOLYCAST (FURNITURE) LIMITEDShared officer / director · 3 share thisA.K. LOPHITIS (HOLDINGS) LIMITEDShared officer / director · 3 share thisSAYIOUS MOTORSPORT ADVENTURE LIMITEDShared officer / director · 4 share thisSAYIOUS LAUNDRY 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
NameRoleFromSource
ΑΛΚΗΣΤΗ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYCAST (FURNITURE) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100