DOSSIERS / POMONA ESTATES LIMITED
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Company dossier

POMONA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-13
KYBE ID: HE207909 · HE207909 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
POMONA ESTATES LIMITED
DRCIP data.gov.cy
HE207909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-13
DRCIP data.gov.cy
Μνασιάδου, 11,, DEMOKRITOS BUILDING 4, Floor 1, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveA. W. A. TRADING LIMITEDstrike_offBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
STOCKLAND LIMITEDShared registered address · 2 share thisASENDE HOLDINGS LIMITEDShared officer / director · 3 share thisQ.L.S. QUALITY LAUNDRY SERVICES LIMITEDShared officer / director · 3 share thisΠΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠ.Γ.Σ. ΣΤΥΛΙΑΝΟΥ (ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 4 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
ΠΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100