DOSSIERS / POLMARCO LIMITED
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Company dossier

POLMARCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-09
KYBE ID: HE132337 · HE132337 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
POLMARCO LIMITED
DRCIP data.gov.cy
HE132337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-09
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

13 links
Shared operator — likely the same administrator
ALFADA LIMITEDShared officer / director · 3 share thisDANOVER EMPORION LIMITEDShared officer / director · 3 share thisBLUE WHALE NAVIGATION COMPANY LTDShared officer / director · 12 share thisCOSMO OIL & GAS LTDShared officer / director · 12 share thisEDT GROUP LTDShared officer / director · 12 share thisEDMA NAVIGATION LTDShared officer / director · 12 share thisPHILEAS SHIPMANAGEMENT COMPANY LIMITEDShared officer / director · 12 share thisLYCON SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisMIDDLELAND SEA SHIPPING LTDShared officer / director · 12 share thisE.D.T. TOWAGE & SALVAGE CO. LIMITEDShared officer / director · 12 share thisEDT MARINE OFFSHORE SERVICES LIMITEDShared officer / director · 12 share thisELEMENA SHIPPING LTDShared officer / director · 12 share thisEDT MARINE CONSTRUCTION LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΙΑΣ ΤΣΑΚΟΣdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Κ. ΣΚΑΡΒΕΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Πολυχρονόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100