PONKY LTD
Registration number HE420320 · Cyprus
- Incorporated
- 2021-04-08
- Type
- Private Company
- Registered address
- Καλυψούς, 28,, Floor 1, Flat B14,, Στρόβολος, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- District
- Nicosia
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- EMBUREY CY LTD director
- COWDREY CY LTD secretary
Companies at the same registered address
- WAVE 2 WAVE LIMITED
- COFFEE CINNAMON SUGARS HOLDING LTD
- MINORUS HOLDINGS LIMITED
- PRIME HERITAGE HOLDING LTD
- BLUEDOMUM LTD
- EMBUREY CY LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.