DOSSIERS / POCONTO LIMITED
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Company dossier

POCONTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225468 · HE225468 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
POCONTO LIMITED
DRCIP data.gov.cy
HE225468
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 45-47,, PAMBORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABC PHARMA OPT LIMITEDdissolvedASTRAZOR LIMITEDdissolvedCENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolvedC.I. CAMICERIA ITALIANA LTDdissolvedCLAPOLA LIMITEDdissolvedEPISTRON LIMITEDdissolvedGAMESTONE NET LIMITEDstrike_offGLOIRE LIMITEDstrike_offLONGINES LIMITEDdissolvedMAXOFIN LIMITEDdissolvedMERALE LIMITEDdissolvedMETROMAX LIMITEDdissolvedMETROSUN LIMITEDdissolvedMODZILLA LIMITEDdissolvedMUFG INVESTOR SERVICES FINTECH LIMITEDdissolvedNEXOFIN LIMITEDdissolvedNOLIDEN LIMITEDactivePAMBORIDIS LAW FIRMactivePERAGOR LIMITEDdissolvedPOLOLEN LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PANDALAW MANAGEMENT LIMITEDdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100