DOSSIERS / POLESTAR ENTERPRISES LIMITED
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Company dossier

POLESTAR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-16
KYBE ID: HE35212 · HE35212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
POLESTAR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE35212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-16
DRCIP data.gov.cy
Ηλέκτρας, 13,, Μακεδονίτισσα, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TORONTARIO INVESTMENTS CO. LIMITEDShared registered address · 2 share thisPETROS VRAHIMIS HOLDINGS LIMITEDShared officer / director · 3 share thisINTERASSIST CYPRUS CO LTDShared officer / director · 3 share thisDIMSPACE PROPERTIES LIMITEDShared officer / director · 4 share thisPAVLOS KARYDAS AND ASSOCIATES LIMITEDShared officer / director · 4 share thisNIOVI HOLDINGS 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

2 people
NameRoleFromSource
ΡΕΝΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΙΜΗΣsecretary—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