PONDERALE LTD
Registration number HE196759 · Cyprus
PONDERALE LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 269 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-04-17
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΑΔΟΥ director
- ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑ director
- P&A SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- RUSAL LIMITED
- E.T.G. TREATMENT CENTRE
- AGFN
- NOVIDALE ENTERPRISES LIMITED
- FLAMSTEAD INVESTMENTS LIMITED
- DAT HOLDINGS LIMITED
Companies with the same directors
- KAP IMPORTS
- ΜΕΝΤΕΛΕΓΙΕΦ ΛΙΜΙΤΕΔ
- J - MARI FURNITURES LIMITED
- Y. & K. HOLDINGS LIMITED
- EXTRAVAGANZA FEAUX BIJOUX LIMITED
- KYRIAKOS PARASKEVA DLC
- PDRS MEDICAL SUPPLIES TRADING LIMITED
Screen PONDERALE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PONDERALE LTD in the app — or pull it programmatically with a free API key.