DOSSIERS / POCATELLA LIMITED
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Company dossier

POCATELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369271 · HE369271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
POCATELLA LIMITED
DRCIP data.gov.cy
HE369271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-11
DRCIP data.gov.cy
Ομήρου & Κίμωνος, 61Α,, ANTHIAS - MARIA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AXIAM LTDShared officer / director · 4 share thisA.R.A.T. ALGOS FIELD LIMITEDShared officer / director · 4 share thisELFINO ENTERPRISES LIMITEDShared officer / director · 4 share thisLANCEWOOD LIMITEDShared registered address · 6 share thisASTORIA GLOBAL ENTERPRISES (CY) LIMITEDShared registered address · 6 share thisELFINO ENTERPRISES LIMITEDShared registered address · 6 share thisKELFIELD TRADING LIMITEDShared registered address · 6 share thisASTORIA GLOBAL DEVELOPMENT LTDShared registered address · 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
ROMAN URZHUMTSEVdirector—Cyprus registry
ROMAN URZHUMTSEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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