DOSSIERS / POLZENROM LTD
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Company dossier

POLZENROM LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-23
KYBE ID: HE478398 · HE478398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
POLZENROM LTD
DRCIP data.gov.cy
HE478398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-23
DRCIP data.gov.cy
Σφαίρου, 1,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SS STREAMING SYSTEMS LTDShared registered address · 2 share thisNAYS PROFESSIONAL SERVICES LTDShared officer / director · 10 share thisARESTONIA LTDShared officer / director · 10 share thisMATUSALEM LTDShared officer / director · 10 share thisERECT GROUP LIVITSANOS Ε.Ε.Shared officer / director · 10 share thisDEBELIA LTDShared officer / director · 10 share thisZENROMPOL LTDShared officer / director · 10 share thisLETS GAIN AIFLNP V.C.I.C. LTDShared officer / director · 10 share thisSS STREAMING SYSTEMS LTDShared officer / director · 10 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΡΑΠΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100