KYBE — See who's really behind any company

Company dossier

N. POLYDOROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-24
KYBE ID: HE92697 · HE92697 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameN. POLYDOROU ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE92697

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-02-24

DRCIP data.gov.cy

Registered address'Αντη Περνάρη, 4,, Flat 301,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

PNPS LIMITEDShared officer / director · 5 share this FLEXYDEALS LIMITEDShared officer / director · 5 share this LIMA DIRECT IMPORT LIMITEDShared officer / director · 5 share this F.P.D. DIRECT CARSShared officer / director · 5 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100