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Company dossier

PONTOPOROS MARITIME CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-31
KYBE ID: HE35423 · HE35423 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePONTOPOROS MARITIME CO. LIMITED

DRCIP data.gov.cy

RegistrationHE35423

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-31

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, Floor 3, Flat 304,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANN MARIE'S TRAVELactive AXA COURTAGE IARDdissolved BOSNALI TRADING (OVERSEAS) LIMITEDdissolved M.A.G. KASSAB TRADING LIMITEDdissolved NEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolved OCEAN FREIGHTERS LIMITEDdissolved P.S. ART N'AD'S LIMITEDdissolved RIVERON LIMITEDdissolved SHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolved THABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolved VICTOIRE HOLDINGS LIMITEDactive Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

1 link

Shared operator — likely the same administrator

SHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDShared registered address · 2 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
ΔΙΟΝΥΣΙΟΣ Ν. ΒΑΣΙΛΑΙΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΤΣΕΝΕΣ	director	—	Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched