DOSSIERS / POINIK LTD
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Company dossier

POINIK LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317319 · HE317319 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
POINIK LTD
DRCIP data.gov.cy
HE317319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-31
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO BUILDING, Floor 2, Flat 205,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

5 links
Shared operator — likely the same administrator
JSP DAY TO DAY LIMITEDShared officer / director · 6 share thisCOEXIST TRADING LIMITEDShared officer / director · 6 share thisPROPALOT TRADING LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ.P. "PANORAMA" ESTATES LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100