DOSSIERS / ANTONIOS POLYDOROU AND SON
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Partnership dossier

ANTONIOS POLYDOROU AND SON

CYPRUS · PARTNERSHIP · INCORPORATED 1979-02-19
KYBE ID: S6379 · S6379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ANTONIOS POLYDOROU AND SON
DRCIP data.gov.cy
S6379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1979-02-19
DRCIP data.gov.cy
Λεύκωνος, 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
47BYTES LIMITEDShared officer / director · 2 share thisΚΛΕΒΕΡΣΠΟΡΤShared registered address · 5 share thisPOLYBOX MANUFACTURERSShared registered address · 5 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared registered address · 5 share thisCLEVER MIRAGE CARTRIDGESShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΥΔΩΡΟΥpartner—Cyprus registry
ΠΟΛΥΔΩΡΟΣ Α. ΠΟΛΥΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100