DOSSIERS / ΠΟΥΝΕΝΤΕΣ ΛΤΔ
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Company dossier

ΠΟΥΝΕΝΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-16
KYBE ID: HE187221 · HE187221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΠΟΥΝΕΝΤΕΣ ΛΤΔ
DRCIP data.gov.cy
HE187221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-16
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 2,, RIGAS COURT, Flat 4,, 6045, Λαρνάκα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J & A QUALITY AIRCON LIMITEDShared officer / director · 6 share thisΒΑΣΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBARBARIAN FITNESS CENTRE LIMITEDShared officer / director · 6 share thisΔΩΡΑΝΤΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisV. F. ELECTRIC SYSTEMS LTDShared 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

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100