DOSSIERS / POLNAMON TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

POLNAMON TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203490 · HE203490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
POLNAMON TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE203490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Καλλιπόλεως, 15,, AMARAL 30, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

ABENA INTERNATIONAL A.S LIMITEDdissolvedALANEMA HOLDINGS LIMITEDdissolved"ALEXANDER" FRUITactiveAMAL TRADING LTDdissolvedAM SIBONIS INVESTMENTS LTDactiveAPTIKENIS ENTERPRISES LIMITEDdissolvedASHLEY GROVE AI ANALYTICS LTDdissolvedASHLEY GROVE & COMPANY (CYPRUS) LTDstrike_offASHLEY GROVE & DALZIEL LTDdissolvedASKOL SERVICES LTDstrike_offAVA GANA MINING & TRADING LIMITEDdissolvedAV DREAM DRONES TECHNOLOGY LTDstrike_offBALZARETTO INVESTMENTS LTDdissolvedBANDONIN HOLDINGS LTDactiveBENZAN LTDdissolvedBERITSA LTDactiveBONBONIC MANAGEMENT LTDactiveBORGHOLM HOLDINGS LTDdissolvedBRANDLIFT AGENCY LTDactiveBUSINESIM (CY)active

+93 more

People with significant control

4 people
NameRoleFromSource
CAFMAN MANAGEMENT LIMITEDdirector—Cyprus registry
RUSTAM KADYROVdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
CAFMAN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100