DOSSIERS / S. POLIVAR MANAGEMENT LTD
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Company dossier

S. POLIVAR MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368516 · HE368516 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S. POLIVAR MANAGEMENT LTD
DRCIP data.gov.cy
HE368516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Δημοκρατίας, 44,, MARIMAX BUSINESS CENTER, Floor 1, Flat 104,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S8VISION LTDShared registered address · 4 share thisMERIDIAN STRATEGIC GROUP LTDShared registered address · 4 share thisSPM PRODUCTION LTDShared registered address · 4 share thisINKTECH GLOBAL LIMITEDShared officer / director · 7 share thisCRYPTORY PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisS8VISION LTDShared officer / director · 7 share thisVELYCHKO GALLERY LTDShared officer / director · 7 share thisS.M.O. GLOBAL IT MANAGEMENT LTDShared officer / director · 7 share thisSPM PRODUCTION LTDShared officer / director · 7 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
SERHII POLIVARdirector—Cyprus registry
SERHII POLIVARsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100