DOSSIERS / PONEF INVESTMENT LIMITED
← SearchExport PDF
Company dossier

PONEF INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-17
KYBE ID: HE170800 · HE170800 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PONEF INVESTMENT LIMITED
DRCIP data.gov.cy
HE170800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-17
DRCIP data.gov.cy
Πρέσπας, 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

5 links
Shared operator — likely the same administrator
GEN FOR HEALTH LIMITEDShared registered address · 2 share thisP. PONTIKIS TRADING LIMITEDShared officer / director · 5 share thisMYGEN MEDISPA CENTER LTDShared officer / director · 5 share thisP. & M. PONTIKIS ENTERPRISES LIMITEDShared officer / director · 5 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIGATRIS INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100