DOSSIERS / POLOFOM TRADING LIMITED
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Company dossier

POLOFOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-06
KYBE ID: HE214784 · HE214784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
POLOFOM TRADING LIMITED
DRCIP data.gov.cy
HE214784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-06
DRCIP data.gov.cy
Διός, 20,, Flat 102,, Λυκαβητός, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FROGIE DESIGNSShared officer / director · 3 share thisL.O. LOCK AND SOLE LIMITEDShared officer / director · 3 share thisSPIN32 ENTERTAINMENT LTDShared officer / director · 4 share thisCROWNCRANE LIMITEDShared officer / director · 4 share thisSCREENART TRADING LIMITEDShared registered address · 4 share thisSPIN32 ENTERTAINMENT LTDShared registered address · 4 share thisTIROFOM OPERATIONS LIMITEDShared registered address · 4 share thisBRINKEN MANAGEMENT SERVICES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
REBECCA NORMANTONdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΙΑΚΛΗdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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