DOSSIERS / PONYTECH LTD
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Company dossier

PONYTECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-08
KYBE ID: HE440148 · HE440148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PONYTECH LTD
DRCIP data.gov.cy
HE440148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Σπύρου Αραούζου, Αγία Νάπα Quarter, 25,, BERENGARIA 25, Floor 3,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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