DOSSIERS / POMACON LIMITED
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Company dossier

POMACON LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313075 · HE313075 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
POMACON LIMITED
DRCIP data.gov.cy
HE313075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Α.Γ. Λεβέντη, 5,, Λεβέντιος Πινακοθήκη, Floor 11, Flat 1101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STELENA LIMITEDShared registered address · 3 share thisABISSO HOLDINGS LIMITEDShared registered address · 3 share thisEVERGARDEN LIMITEDShared officer / director · 9 share thisDTB SECRETARIAL LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisILINSIO CAPITAL RAIF V.C.I.C. LTDShared officer / director · 9 share thisELPICO TRUSTEES LIMITEDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisMAKMORAL TRADING LIMITEDShared officer / director · 9 share thisPERFON HOLDINGS LIMITEDShared officer / director · 9 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
ΜΙΧΕΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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