POLSTEAM SHIPPING COMPANY LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- POLSTEAM SHIPPING COMPANY LTD.
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on POLSTEAM SHIPPING COMPANY LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANNA STACHAlso holds roles at 19 other companies
- CERES THREE SHIPPING LIMITEDDirector
- CERES TWO SHIPPING LIMITEDDirector
- CERES ONE SHIPPING LIMITEDDirector
- CEZARY LESZEK WOJDATAlso holds roles at 128 other companies
- JUPITER FOUR SHIPPING LIMITEDDirector
- JUPITER SIX SHIPPING LIMITEDDirector
- ARES FIVE SHIPPING LTD.Director
- ZOFIA GALKAAlso holds roles at 161 other companies
- JUPITER FOUR SHIPPING LIMITEDAuthorised Person
- JUPITER FOUR SHIPPING LIMITEDDirector
- JUPITER SIX SHIPPING LIMITEDAuthorised Person
- ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣAlso holds roles at 29 other companies
- FILATEC (UK) LIMITEDDirector
- BANKMED SALDirector
- D.S.M. DOUBLE TWO CLOTHINGOwner
- ΦΟΙΒΟΣ ΠΟΥΛΕΓΚΕΡΗΣAlso holds roles at 3 other companies
- GREEN LIFE FLOWER BOUTIQUESecretary
- GREEN LIFE FLOWER BOUTIQUEDirector
- GERALDINA ESTATES LIMITEDDirector
- ΧΡΙΣΤΟΣ ΚΥΡΙΛΛΟΣ ΙΩΑΝΝΟΥ ΠΑΠΑΛΟΙΖΟΥAlso holds roles at 2 other companies
- FRACTIUM LIMITEDDirector
- C.C. MODY LOOKDirector
8 parties · 0 current. Ceased and resigned records are retained as history.