DOSSIERS / POMALOK SERVICES LIMITED
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Company dossier

POMALOK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230892 · HE230892 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
POMALOK SERVICES LIMITED
DRCIP data.gov.cy
HE230892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPREOPOULLOS COURT, Flat 3,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JASON HUGHESdirector—Cyprus registry
ATM SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JASON HUGHES (officer) matches PEP Jason Hughes — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100