DOSSIERS / POL-SKA MARKETING LIMITED
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Company dossier

POL-SKA MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-08
KYBE ID: HE69425 · HE69425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
POL-SKA MARKETING LIMITED
DRCIP data.gov.cy
HE69425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Αρτέμιδος, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BADER AVIATIONShared registered address · 2 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
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100