DOSSIERS / POLAR BAGS WORLDWIDE LIMITED
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Company dossier

POLAR BAGS WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445051 · HE445051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
POLAR BAGS WORLDWIDE LIMITED
DRCIP data.gov.cy
HE445051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Κωνσταντίνου & Ελένης, 1,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.A. STRUTEC ENGINEERS L.L.C.Shared officer / director · 10 share thisCHARIS & MICHEL PACOMICO CO LIMITEDShared officer / director · 10 share thisK-work-Service GmbHShared officer / director · 10 share thisLIQUIDIS GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisDEBBONAIRE LIMITEDShared officer / director · 10 share thisM.S.A. ELECTRICAL SYSTEMS ARCHITECTURE LTDShared officer / director · 10 share thisMSW GREEN ENERGY GLOBAL LIMITEDShared officer / director · 10 share thisAXIONIS LTDShared officer / director · 10 share thisΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΤΕΡΣΕΦΑΝΙΤΗ (Μ.Ι.Α.) ΛΤΔShared officer / director · 10 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
ΜΑΓΔΑΛΕΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΓΔΑΛΕΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100