DOSSIERS / POLA MONACO SHIPPING LIMITED
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Company dossier

POLA MONACO SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-11
KYBE ID: HE428836 · HE428836 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
POLA MONACO SHIPPING LIMITED
DRCIP data.gov.cy
HE428836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

11 links
Shared operator — likely the same administrator
CHANSA DEVELOPMENT s.r.o. v likvidaciShared officer / director · 5 share thisSEMFORShared officer / director · 5 share thisALYBEL-CZ s.r.o.Shared officer / director · 5 share thisTENShared officer / director · 5 share thisAVONBURG FINANCE LIMITEDShared officer / director · 8 share thisP.M. SEA FREIGHTS LIMITEDShared officer / director · 8 share thisCAPSTANS HOLDING LIMITEDShared officer / director · 8 share thisPOLA LOGISTICS LTDShared officer / director · 8 share thisDARTWOOD MANAGEMENT LIMITEDShared officer / director · 8 share thisMAVERSTON HOLDINGS LIMITEDShared officer / director · 8 share thisSWAN HELLENIC CRUISES LIMITEDShared 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

4 people
NameRoleFromSource
DIMO MLADENOV MARINOVdirector—Cyprus registry
SERGEY SIDOROVdirector—Cyprus registry
VLADIMIR SOBOLEVdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100