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Company dossier

POHALANTRA DEVELOPMENT (II) LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201380 · HE201380 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePOHALANTRA DEVELOPMENT (II) LTD

DRCIP data.gov.cy

RegistrationHE201380

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-07

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 7,, DOMNA MARIA COURT,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BELINIKA INVESTMENTS LTDdissolved CURRY MAGIC LIMITEDstrike_off GEORGIOS G. IOANNOU TRADING LIMITEDdissolved JANUS BILLING SERVICES LIMITEDdissolved KAPITA LTDactive LAMDA MEGA PROPERTIES LIMITEDactive LAMDA MEGA SECRETARIAL LIMITEDactive POHALANTRA DEVELOPMENT LTDactive THE K PLAYER'S PUB(II) LIMITEDdissolved VERTARIA HOLDINGS LTDactive YLAZAROU AUDIT SERVICES LTDactive YLAZAROU CONSULTING LTDactive YPLAZA NOMINEES LTDactive

Connections

2 links

Shared operator — likely the same administrator

LAMDA MEGA PROPERTIES LIMITEDShared officer / director · 3 share this POHALANTRA DEVELOPMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΛΑΖΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched