DOSSIERS / "POLYRIZA" PLANTS & SERVICES
← SearchExport PDF
Partnership dossier

"POLYRIZA" PLANTS & SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 1976-01-08
KYBE ID: S5578 · S5578 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
"POLYRIZA" PLANTS & SERVICES
DRCIP data.gov.cy
S5578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-01-08
DRCIP data.gov.cy
Τροίας,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

2 people
NameRoleFromSource
ΛΥΓΙΑ ΦΟΙΝΙΩΤΟΥpartnerCyprus registry
ΣΤΕΛΛΑ ΛΟΥΚΑΙΔΟΥpartnerCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100