POLONI LIMITED
POLONI LIMITED is a private limited company registered in Cyprus, under HE/271960, incorporated on 13 August 2010. The company was dissolved on 12 August 2022. Registered office address: 1060 Λευκωσία, Cyprus. Directors include PLANTRUST SECRETARIAL LIMITED. Associated with 20 related entities, including LARX INVESTMENTS LIMITED, MALOREN LIMITED, and LONGEVC RAIF V.C.I.C. LTD. 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.
Official Identifiers
Name Registry
POLONI LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 Λευκωσία
Cyprus
Signal Intelligence
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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | PLANTRUST SECRETARIAL LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/271960 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he271960 | 2026-03-19 | open_in_new |