KYBE — See who's really behind any company

Company dossier

POLINIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-06
KYBE ID: HE355295 · HE355295 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal namePOLINIA LTD

DRCIP data.gov.cy

RegistrationHE355295

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-06

DRCIP data.gov.cy

Registered addressΒασιλέως Γεωργίου Α, 76,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.G.K. TECHNOLOGY LIMITEDactive M.JU CONSTRUCTIONS LTDactive

Connections

1 link

Shared operator — likely the same administrator

E.L. PROFFLINE BEAUTYShared officer / director · 2 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

Name	Role	From	Source
OLGA DENISSOVA	director	—	Cyprus registry
ANDREI ULJASEV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100