DOSSIERS / POLYMAGE CONSULTING LIMITED
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Company dossier

POLYMAGE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305719 · HE305719 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
POLYMAGE CONSULTING LIMITED
DRCIP data.gov.cy
HE305719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

ANCILAMENTA LIMITEDactiveAPICORE LIMITEDstrike_offARCURY TRADING LIMITEDactiveARSTON MANAGEMENT LTDactiveASTRORGIOUS LIMITEDactiveBACUS EUROTRADING FINANCIAL LTDdissolvedBLUD SERVICES LTDactiveBRIGHTWING INVESTMENTS LIMITEDdissolvedCABOBELAR HOLDINGS LIMITEDstrike_offCAMELIOR HOLDINGS LIMITEDactiveCANFIM FINANCIAL NETWORK LTDdissolvedCHAROITE ENTERPRISES LIMITEDactiveCITABON LTDdissolvedCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDactiveCORBELO LIMITEDstrike_offCROSSTURN TRADING LTDactiveCYCREST TRUST LIMITEDdissolvedDORNT ASSETS LIMITEDstrike_offDORNT DIRECTORS LIMITEDactiveDORNT SECRETARIAL LIMITEDactive

+57 more

Connections

17 links
Shared operator — likely the same administrator
POLYMAGE TRUSTEES LIMITEDShared web domain · 2 share thisPOLYMAGE TRUSTEES LIMITEDShared mail server · 2 share thisVALORTEX SECRETARIAL LTDShared officer / director · 5 share thisCONSTANTE INVESTMENTS LIMITEDShared officer / director · 5 share thisPOLYMAGE DIRECTORS LIMITEDShared officer / director · 5 share thisPOLYMAGE SECRETARIAL LIMITEDShared officer / director · 5 share thisVESTRA LIMITEDShared name server · 12 share thisMEDIALANDIA LTDShared name server · 12 share thisPoliklinika za ginekologiju i porodništvo, radiologiju, internu medicinu, urologiju, opću kirurgiju, dermatologiju i venerologiju i neurologiju ŠKVORCShared name server · 12 share thisStečajna masa iza GRAMALTRADE d.o.o. za izvoz-uvoz, trgovinu i zastupanjeShared name server · 12 share thisCorvus Bit društvo s ograničenom odgovornošću za uslugeShared name server · 12 share thisŠEBETIĆ I PARTNERI odvjetničko društvoShared name server · 12 share thisH-EISEN d.o.o. za graditeljstvoShared name server · 12 share thisCraftIT društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 12 share thisPOLYMAGE TRUSTEES LIMITEDShared name server · 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.

Showing 15 of 17 — full graph via /v1/entities/HE305719/network.

People with significant control

3 people
NameRoleFromSource
SERGEY KOLESNIKOVdirector—Cyprus registry
SVETLANA KOLYCHEVAdirector—Cyprus registry
SERGEY KOLESNIKOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEY KOLESNIKOV (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100