PONEF INVESTMENT LIMITED
Registration number HE170800 · Cyprus
PONEF INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-17
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥ director
- ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣ director
- ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣ secretary
Companies at the same registered address
- EDWARD KAY YACHTING LTD
- CATSKILLS LTD
- CALVADA LIMITED
- ENGLISH LANGUAGE LEARNING STG
- SUAREZ LIMITED
- HAZELEY TRADING LIMITED
Companies with the same directors
- G.E.R.O.L.A.F. INTERNATIONAL LIMITED
- INDUSTRY SUPPLIES LIMITED
- TOLINTA TRADE COMPANY LIMITED
- MADAMA RESIDENCE LTD
- ANDROMEDA BETTING SPORTS (PRINCIPAL CYPRUS) LIMITED
- APOLLO BETTING SPORTS (PRINCIPAL CYPRUS) LIMITED
- GLORY SECRETARIAL SERVICES LIMITED
- ARIS BETTING SPORTS (CYPRUS) LIMITED
Screen PONEF INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PONEF INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.