DOSSIERS / PONY EXPRESS SERVICES
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Company dossier

PONY EXPRESS SERVICES

CYPRUS · COMPANY · INCORPORATED 1990-08-23
KYBE ID: BN10377 · BN10377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PONY EXPRESS SERVICES
DRCIP data.gov.cy
BN10377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1990-08-23
DRCIP data.gov.cy
Νάξου, 4,, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
"TITANIA SERVICES"Shared registered address · 2 share thisBOROFIELDS HOLDINGS LIMITEDShared officer / director · 6 share thisN. LOUNGRIDES ALDER ADVERTISING LIMITEDShared officer / director · 6 share thisZFIRM LIMITEDShared officer / director · 6 share thisPRACTIFIRM ENTERPRISES LIMITEDShared officer / director · 6 share thisORIENDACO ENTERPRISES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100