DOSSIERS / PUKALA INVESTMENTS LIMITED
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Company dossier

PUKALA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE446004 · HE446004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
PUKALA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE446004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Office 4, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
3F DAIRY LIMITEDstrike_off3F FAIR FARM FAMILY LIMITEDactiveASTROFIRE SYSTEMS LTDactiveCCA AGROFARM TRADING LIMITEDstrike_offCRALICE LTDactiveDAIRY SOMISactiveENAK DAIRY LIMITEDstrike_offGGH-RE INVESTMENT PARTNERS LIMITEDstrike_offI.G. PERFECT ECLASS LIMITEDactiveLEMBERG PARTNERS GROUP LTDactiveOLD ALLIGATORE INVEST LIMITEDactiveREIWILO INVESTMENT LTDactiveRESEARCHCORP LIMITEDactiveTODERA HOLDINGS LIMITEDdissolvedΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔstrike_off

Connections

5 links
Shared operator — likely the same administrator
TODERA HOLDINGS LIMITEDShared registered address · 6 share thisLEMBERG PARTNERS GROUP LTDShared registered address · 6 share thisREIWILO INVESTMENT LTDShared registered address · 6 share thisCRALICE LTDShared registered address · 6 share thisASTROFIRE SYSTEMS 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
MARTERA NOMINEES LIMITEDdirector—Cyprus registry
MARTERA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100