DOSSIERS / ROYAL YACHTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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ROYAL YACHTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2015-12-02
KYBE ID: PL-0000589093 · 0000589093 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ROYAL YACHTS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000589093
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2015-12-02
krs_api
UL. MICHAŁA REICHERA 10/10, 03-596, WARSZAWA
krs_api
€178,300
krs_api

Connections

6 links
Shared operator — likely the same administrator
ZADROŻNI DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared registered address · 2 share thisSAFE LAND DEVELOPMENT COMPANY SRLShared officer / director · 2 share thisSANLORENZO CYPRUS LTDShared officer / director · 5 share thisW.M. YACHTS SERVICES LTDShared officer / director · 5 share thisM.P. PRINCESS YACHTS SALES (CYPRUS) LTDShared officer / director · 5 share thisM.P. PRINCESS YACHTS (CYPRUS) LTDShared officer / director · 5 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
MARIOS MICHAELIDESbeneficial owner2022-01-10Poland registry
TOMASZ ZBIGNIEW MICHALSKIbeneficial owner2022-01-10Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100