DOSSIERS / POLYG KNITWEAR LIMITED
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Company dossier

POLYG KNITWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-19
KYBE ID: HE9474 · HE9474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
POLYG KNITWEAR LIMITED
DRCIP data.gov.cy
HE9474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-19
DRCIP data.gov.cy
Μιχαλάκη Σαββίδη, 15,, Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΗΡΩ ΚΡΗΤΙΩΤΗdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΗΡΩ ΚΡΗΤΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100