DOSSIERS / POMEGREEN LIMITED
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Company dossier

POMEGREEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-22
KYBE ID: HE250156 · HE250156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
POMEGREEN LIMITED
DRCIP data.gov.cy
HE250156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-22
DRCIP data.gov.cy
Ερεχθείου, 3,, CAELIA RESIDENCES, Flat B102,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAMTANE LTDShared registered address · 2 share thisMAGNAT GLOBAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisANTANIX VENTURES LTDShared officer / director · 4 share thisFelk Transporte UG (haftungsbeschränkt)Shared 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
JURIJS IVANOVSdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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