DOSSIERS / POLAR TRADING CO. LIMITED
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Company dossier

POLAR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-12
KYBE ID: HE33561 · HE33561 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
POLAR TRADING CO. LIMITED
DRCIP data.gov.cy
HE33561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-12
DRCIP data.gov.cy
Ρηγαίνης, 4,, Floor 2,, 1501, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 8 share thisC & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 8 share thisVG TEXTILE AGENCIES (1963) LIMITEDShared officer / director · 8 share thisBALTIC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisSWEMATRADE LIMITEDShared officer / director · 8 share thisWESTENAVO LTDShared officer / director · 8 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 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
ULF PERSSONdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100