DOSSIERS / POBOG LTD
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Company dossier

POBOG LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-17
KYBE ID: HE348996 · HE348996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
POBOG LTD
DRCIP data.gov.cy
HE348996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-17
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61,, LUMIEL BUILDING, Floor 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

2B3 TRADING LTDactive7S MARITIME INFRASTRUCTURE CONSULTANTS LTDactive886 TRADE LIMITEDactiveADIFORTE LIMITEDactiveADITEMPUS LIMITEDstrike_offAFINOPIO INVESTMENTS LIMITEDactiveAGRESA LIMITEDstrike_offAKTERBOG HOLDING LIMITEDactiveALLIND SERVICES LTDactiveAM OPTICAL LTDunknownAM OPTICAL PLUS LTDactiveA. MYLONAS DECOBUILD LTDstrike_offANEVIODEM LIMITEDdissolvedA.N.K LOGISTICS LTDstrike_offANNACHRI LIMITEDdissolvedANTODIX MANAGEMENT LIMITEDdissolvedARONOELE CONSULTING LTDactiveASSLERON LTDactiveATOS NEPE LTDdissolvedAVE CAPRA LIMITEDactive

+230 more

Connections

7 links
Shared operator — likely the same administrator
LUTIKO TRADING LIMITEDShared officer / director · 8 share thisC.L CHEMERA AGENTS LTDShared officer / director · 8 share thisULTIMATE SOLID CYPRUS LTDShared officer / director · 8 share thisΧ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANNACHRI LIMITEDShared officer / director · 8 share thisARNSIDE INVESTMENTS LIMITEDShared officer / director · 8 share thisA&V NEOTECH LTDShared officer / director · 8 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
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100