DOSSIERS / POLANDMAR HOLDINGS LIMITED
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POLANDMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-29
KYBE ID: HE301998 · HE301998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POLANDMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE301998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-29
DRCIP data.gov.cy
John Kennedy, 72,, FLORIS COURT, Floor 1, Flat 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDShared officer / director · 3 share thisAECHME BROADBAND SERVICES LIMITEDShared officer / director · 3 share thisAECHME BROADBAND SERVICES LIMITEDShared registered address · 5 share thisCALIS CONSULTANTS LIMITEDShared registered address · 5 share thisCARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDShared registered address · 5 share thisΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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
ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΙΒΕΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100