DOSSIERS / P.O.K CYPRUSONLINE LTD
← SearchExport PDF
Company dossier

P.O.K CYPRUSONLINE LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE243994 · HE243994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.O.K CYPRUSONLINE LTD
DRCIP data.gov.cy
HE243994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-29
DRCIP data.gov.cy
Κεφαλληνίας, 29Β,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LOOK ADVERTISING LIMITEDShared registered address · 2 share thisQUICK N' EASYShared officer / director · 6 share thisGRINER FINANCE LTDShared officer / director · 6 share thisFGF FOREX GROWTH FUNDS LIMITEDShared officer / director · 6 share thisTHINK TANK CONSULTANTS LIMITEDShared officer / director · 6 share thisXDELTA CY LTDShared officer / director · 6 share thisSHEBTER TRADING LIMITEDShared officer / director · 7 share thisPRESTER INVESTMENTS LIMITEDShared officer / director · 7 share thisΓ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRED HOT PEPPERS LIMITEDShared officer / director · 7 share thisGREEN SWEET PEPPERS LIMITEDShared officer / director · 7 share thisKINIRAS SUPERMARKET CO. LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΟΥΛΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100