DOSSIERS / PONDERALE LTD
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Company dossier

PONDERALE LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196759 · HE196759 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PONDERALE LTD
DRCIP data.gov.cy
HE196759
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedANGELSEA BLUE LTDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolved

+249 more

Connections

7 links
Shared operator — likely the same administrator
EXTRAVAGANZA FEAUX BIJOUX LIMITEDShared officer / director · 2 share thisJ - MARI FURNITURES LIMITEDShared officer / director · 7 share thisΜΕΝΤΕΛΕΓΙΕΦ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY. & K. HOLDINGS LIMITEDShared officer / director · 7 share thisPDRS MEDICAL SUPPLIES TRADING LIMITEDShared officer / director · 7 share thisKAP IMPORTSShared officer / director · 7 share thisKYRIAKOS PARASKEVA DLCShared officer / director · 7 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
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
P&A SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100