POOCHY LTD
Registration number HE390124 · Cyprus
POOCHY LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-10-22
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 20,, Floor 3,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- REEM HAZAN director
- ΔΗΜΗΤΡΗΣ ΣΙΑΝΤΟΣ director
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- V.H. VINO HOSPITALITY GROUP LTD
- AMINEK 1 LTD
- PHILOSHOPIC
- ΟΝΑΣΙΛΕΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
- VC TROODOS MOUNTAIN
- ΕΣΤΙΑΤΟΡΙΟ ΡΟΥΣ
Companies with the same directors
- PANNAKIA ''BABY STEPS''
- S-NSI NUOVO TRADING
- K.CH. DRIVER4YOU CY
- N.C. PREMIUM PET FOOD
- THE HIIT HOUSE BY NIKOLAS CHRISTOFOROU
- K.N.G. VILLAS LIMITED
- SOURISTON TRADING LIMITED
- C.N. MEDCHOICE LIMITED
Screen POOCHY LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POOCHY LTD in the app — or pull it programmatically with a free API key.