KYBE — See who's really behind any company

Company dossier

POUCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450626 · HE450626 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal namePOUCAN LIMITED

DRCIP data.gov.cy

RegistrationHE450626

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-23

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 21,, Floor 2, Flat 203,, Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ENVIA TRADING LIMITEDactive NATURLUX LIMITEDactive SOMOX LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

NATURLUX LIMITEDShared officer / director · 2 share this NATURLUX LIMITEDShared registered address · 2 share this ENVIA TRADING LIMITEDShared officer / director · 3 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
ΑΝΘΙΑ ΠΑΠΑΜΙΧΑΗΛ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΑΓΚΑΡΕ	director	—	Cyprus registry
ΑΝΘΙΑ ΠΑΠΑΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched