DOSSIERS / P.O. PONDERING LIMITED
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Company dossier

P.O. PONDERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257370 · HE257370 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
P.O. PONDERING LIMITED
DRCIP data.gov.cy
HE257370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Καραϊσκάκη, 19,, ROUSOS BUILDING, Floor 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

6 links
Shared operator — likely the same administrator
ALEA JACTA EST. LIMITEDShared registered address · 7 share thisSEVEN BLESSES LIMITEDShared registered address · 7 share thisAΔΗΜΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΩΣΤΗΡ ΛIMIΤEΔShared registered address · 7 share thisD & C LEAFLET EXPRESS (MANAGEMENT) LTDShared registered address · 7 share thisHYBRIDIC ENTITY LIMITEDShared 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

2 people
NameRoleFromSource
RICNI SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100