DOSSIERS / POLYESTER HOLDINGS LLC
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Company dossier

POLYESTER HOLDINGS LLC

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: AE1722 · AE1722 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
POLYESTER HOLDINGS LLC
DRCIP data.gov.cy
AE1722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE, Flat 51,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

8 links
Shared operator — likely the same administrator
DARVILLE ENTERPRISES LIMITEDShared officer / director · 2 share thisITERA MEETING AND EVENTS GLOBAL AGENCY (MEGA) LIMITEDShared officer / director · 8 share thisS.C.C.S. PROJECTS LIMITEDShared officer / director · 8 share thisORENICA TRADING COMPANY LIMITEDShared officer / director · 8 share thisROZENA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisAGRO-ALLIANCE CYPRUS LIMITEDShared officer / director · 8 share thisKAMAZ ECOBRAKE LIMITEDShared officer / director · 8 share thisNEO INVESTMENTS (CY) LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣauthorised—Cyprus registry
NIKOLAI KOSAREVdirector—Cyprus registry
STEVEN C. KOEGLERdirector—Cyprus registry
VALERY MARKOTENKOdirector—Cyprus registry
VLADIMIR MAKEEVdirector—Cyprus registry
YURY PIANYKHdirector—Cyprus registry
MERCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

NIKOLAI KOSAREV (officer) matches PEP Nikolay Kosarev — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100