DOSSIERS / POINDEXTER CONSULTING LIMITED
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Company dossier

POINDEXTER CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160554 · HE160554 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
POINDEXTER CONSULTING LIMITED
DRCIP data.gov.cy
HE160554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
Λεοντίου, 232,, ROMANTZO COURT, Floor 2, Flat 21,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALISO PTY LIMITEDdissolvedBALOR HOLDINGS LIMITEDdissolvedBENEDETTO LIMITEDdissolvedBRIGHTLAKE LIMITEDdissolvedEESH AGGARWAL LIMITEDdissolvedE.Y.K. CASTELLA TRADING LIMITEDdissolvedGEORGIOS KATSIARIS TRADING CO LIMITEDdissolvedLI-OR ORIGINAL PROJECTS LIMITEDdissolvedNORFOS CO LIMITEDdissolvedNUR TRADING CO LIMITEDdissolvedO P S E RESEARCHING ORIGINAL PROJECTS LIMITEDdissolvedTHE BRITISH FERTILITY CENTRE - NICOLAIDES LIMITEDactiveTRUESOL TRADING LIMITEDdissolvedTRUETYPE INVESTMENTS LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
GEORGIOS KATSIARIS TRADING CO LIMITEDShared registered address · 5 share thisBENEDETTO LIMITEDShared registered address · 5 share thisE.Y.K. CASTELLA TRADING LIMITEDShared registered address · 5 share thisTRUETYPE INVESTMENTS LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
DECLAN WHELANdirector—Cyprus registry
DECLAN WHELANsecretary—Cyprus registry

Risk signals

0 matched