DOSSIERS / POLMARIN
← SearchExport PDF
Partnership dossier

POLMARIN

CYPRUS · PARTNERSHIP · INCORPORATED 1980-12-06
KYBE ID: S6785 · S6785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
POLMARIN
DRCIP data.gov.cy
S6785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-12-06
DRCIP data.gov.cy
Ομονοίας, 135,, U.A.D. COURT, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & N PLANT CAREactiveC.T.A. TECHNO MARKETING LIMITEDdissolvedDANYARD SERVICES LIMITEDdissolvedDRACONIS SHIPMANAGEMENT CO. LIMITEDdissolvedGOLDEN IMAGE LIMITEDdissolvedLATRAGE LIMITEDdissolvedMANIAMPO TRADINGactiveMARPOLAN TRADINGactiveMEROMAR CHARTERING CO. LIMITEDdissolvedMETZ CANADA LINE LIMITEDdissolvedMICHAEL MOISI SHALIS LIMITEDdissolvedMINOASCO FORWARDING LIMITEDdissolvedOMAN REEFER NAVIGATION LIMITEDdissolvedPANWAY EXECUTIVE SERVICES LIMITEDdissolvedTRANSISLAND SHIPPING & TRADING CO. LIMITEDdissolvedZENON SOCIOLOGICAL RESEARCH INSTITUTEactive

Connections

4 links
Shared operator — likely the same administrator
COSMOTRANS LIMITEDShared officer / director · 2 share thisOK COURIER SERVICES LIMITEDShared officer / director · 4 share thisKAZOULIS INVESTMENTS LIMITEDShared officer / director · 4 share thisKAZOULIS RECORDS MANAGEMENT LTDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΑΖΟΥΛΗΣpartner—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΚΑΖΟΥΛΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100