PONDLEBY LIMITED
Registration number HE278842 · Cyprus
- Incorporated
- 2010-12-17
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
- Post code
- 1090
- District
- Nicosia
- Status
- Dissolved
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ORANGEFIELD TRUST (CYPRUS) SERVICES LTD director
- ORANGEFIELD TRUST (CYPRUS) MANAGEMENT LTD secretary
Companies at the same registered address
- TEDINVEST LIMITED
- SOUTHEAST EXPERT ADVISOR TRADING CAPITAL LTD
- QNC LTD
- DECANTECO TRADING LIMITED
- ICOMEDICA LIMITED
- GMAV AFFILIATE LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.