KYBE — See who's really behind any company

Company dossier

PONTEGIALO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-12
KYBE ID: HE257696 · HE257696 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePONTEGIALO LIMITED

DRCIP data.gov.cy

RegistrationHE257696

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-12

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolved ADERVILLE SERVICES LIMITEDdissolved ADONELLA TRADING LIMITEDdissolved ADSILIANE LIMITEDdissolved AEGM SYSTEMS LTDactive AFORASA LIMITEDdissolved A.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolved AGRA CAPITAL HOLDING LIMITEDstrike_off ALARIKOX LIMITEDstrike_off ALDREDOS ENTERPRISES LIMITEDdissolved AMBIKA AGRO LIMITEDdissolved ANACETI ENTERPRISES LIMITEDdissolved ANDERSEN BUSINESS AUDIT SERVICES LIMITEDactive ANDICOLS ENTERPRISES LIMITEDdissolved ARGOGINO LIMITEDactive ATERNIACO LIMITEDstrike_off AU CONTRAIRE LIMITEDdissolved A-VFX STUDIO LIMITEDdissolved AYDEL TRADING LIMITEDdissolved BAJARAMA LIMITEDdissolved

+244 more

Connections

3 links

Shared operator — likely the same administrator

LETHENMARE HOLDINGS LTDShared officer / director · 2 share this MELIKIDES IPPOLITOS CONSTRUCTIONS LIMITEDShared officer / director · 3 share this M. O. I. CONTOUR ENTERPRISES LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΤΣΑΡΤΣΙΔΗΣ	director	—	Cyprus registry
ΙΠΠΟΛΥΤΟΣ ΜΕΛΙΚΙΔΗΣ	director	—	Cyprus registry
ΙΠΠΟΛΥΤΟΣ ΜΕΛΙΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Strike-off in progress

Composite risk score34/100