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POLIUM LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-09-08 | Reg. HE/346868 | Data as of 2026-05-29

POLIUM LIMITED is a private limited company registered in Cyprus, under HE/346868, incorporated on 8 September 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 4717 Λεμεσός, Cyprus. Directors include S.N.I. INTEGRATED CONSULTING SERVICES LIMITED and SVETLANA BARDINA. Associated with 20 related entities, including SEAKEEPER ASSETS LIMITED, SEA ORCHID CONSULTANTS LTD, and L & L ICARUS PLUS TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/346868

Name Registry

LEGAL

POLIUM LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θαλή Μιλήσιου, 8
4717 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 SEA ORCHID CONSULTANTS LTD dissolved
🇨🇾 CORSA ASSETS MANAGEMENT LTD dissolved
🇨🇾 ENFILAD LTD suspended
🇨🇾 CASCATA HOLDINGS LTD dissolved
🇨🇾 KARAEV TRADING LTD dissolved
🇨🇾 FGL HOLDING LTD dissolved
🇨🇾 FLAMICEL HOLDINGS LTD dissolved
🇨🇾 FORATEC GENERAL SYSTEMS LTD dissolved
🇨🇾 SINECORE LTD
🇨🇾 ADREDO TRADING LTD dissolved
🇨🇾 DATASAKURA LTD
🇨🇾 SDELANO LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED S.N.I. INTEGRATED CONSULTING SERVICES LIMITED (director)
2026-05-29 SECRETARY ADDED SVETLANA BARDINA (secretary)

Source Records (2)

cyprusregistry HE/346868 2026-05-29
opensanctions oc-companies-cy-he346868 2026-03-19 open_in_new
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