DOSSIERS / A.S.R. POLI GROUP LTD
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Company dossier

A.S.R. POLI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-30
KYBE ID: HE490375 · HE490375 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
A.S.R. POLI GROUP LTD
DRCIP data.gov.cy
HE490375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-30
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveGEOCONNECT INVESTII LIMITEDstrike_offHAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTDactiveINSENDCO LIMITEDstrike_offJS HOSPITALITY HOLDING LIMITEDactive

+25 more

People with significant control

2 people
NameRoleFromSource
ANDREA POLIMADEIdirector—Cyprus registry
SOFIA POLIMADEIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100