DOSSIERS / Y. POULLIS ENTERPRISES LIMITED
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Company dossier

Y. POULLIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-21
KYBE ID: HE93426 · HE93426 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Y. POULLIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE93426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-21
DRCIP data.gov.cy
Π. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAZYLOS WEB SERVICES LIMITEDdissolvedABIMI NAVIGATION COMPANY LIMITEDstrike_offADA NAVIGATION COMPANY LIMITEDdissolvedAFONSO ENTERPRISES COMPANY LIMITEDactiveAFRITANKERS SHIPPING COMPANY LIMITEDdissolvedAGI - ARGONAUT GLOBAL INVESTMENTS LIMITEDactiveAKIANNA ENTERPRISES COMPANY LIMITEDdissolvedAKMI NAVIGATION COMPANY LIMITEDactiveALCAN ENTERPRISES COMPANY LIMITEDactiveALIENA ENTERPRISES COMPANY LIMITEDactiveALMAN SPORT LIMITEDdissolvedALMINO ENTERPRISES COMPANY LIMITEDactiveALNA NAVIGATION COMPANY LIMITEDactiveALNIMAR SHIPPING COMPANY LIMITEDdissolvedALOFI ENTERPRISES COMPANY LIMITEDdissolvedALTAMARI ENTERPRISES COMPANY LIMITEDactiveALUSTON SHIPPING CO. LIMITEDdissolvedALVENT LIMITEDdissolvedAMARGO SHIPPING COMPANY LIMITEDdissolvedAMASIA ENTERPRISES COMPANY LIMITEDactive

+435 more

Connections

8 links
Shared operator — likely the same administrator
G. AND G. POULLIS BROS LIMITEDShared officer / director · 4 share thisY.P. BUSINESS LTDShared officer / director · 4 share thisTHREE JS ELECTROCOLOUR ADVERTISING LIMITEDShared officer / director · 4 share thisB.S.A. PROFESSIONAL STUDIES LIMITEDShared officer / director · 7 share thisSYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICESShared officer / director · 7 share thisV.S. VISION PROPERTIES LIMITEDShared officer / director · 7 share thisP&P ADVISORY SERVICES LTDShared officer / director · 7 share thisVFX SANDBOX LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEGMA ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100