KYBE — See who's really behind any company

Company dossier

PUNDI X 365 LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407178 · HE407178 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal namePUNDI X 365 LIMITED

DRCIP data.gov.cy

RegistrationHE407178

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-18

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 1,, Flat 201,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

B.V. BORGHESE VENTURES LTDactive DEALCRAFT LIMITEDdissolved FORTIUS LIMITEDdissolved G.M.B. CORPORATION LIMITEDdissolved KAG SERVICES LIMITEDdissolved M1SHOPactive M.D. CUSTOM PERFORMANCEactive ROYAL LALANGA FONONGA LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

HFC "HOPE FOR CHILDREN" CRC POLICY CENTERShared officer / director · 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

2 people

Name	Role	From	Source
JOSEPH BORGHESE	director	—	Cyprus registry
JOSEPH BORGHESE	secretary	—	Cyprus registry

Risk signals

0 matched