DOSSIERS / POOYARIANA ENTERPRISES LTD
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Company dossier

POOYARIANA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234048 · HE234048 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
POOYARIANA ENTERPRISES LTD
DRCIP data.gov.cy
HE234048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveELP HOLLY SERVICES LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactive

+29 more

Connections

6 links
Shared operator — likely the same administrator
ARCHOCYP ENTERPRISES LTDShared registered address · 7 share thisFKG ANESIS - COMFORT LΙΜΙTΕDShared registered address · 7 share thisNARSIS ENTERPRISES LTDShared registered address · 7 share thisFLYFOTROS AVIATION CO LTDShared registered address · 7 share thisALIANTHOS ENTERPRISES LTDShared registered address · 7 share thisMONTAZAR ENTERPRISES LTDShared registered address · 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
HAMID REZA HEIDARIdirector—Cyprus registry
MASOUMEH NOROUZIdirector—Cyprus registry
HAMID REZA HEIDARIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100