DOSSIERS / POMARATO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

POMARATO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-14
KYBE ID: HE456378 · HE456378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
POMARATO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE456378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-14
DRCIP data.gov.cy
Γαλιλαίου, 68,, Flat 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTATO INVESTMENTS LTDactiveA.M. ATENGINEERING CYPRUS LTDdissolvedANDIPHINI ESTATES LIMITEDactiveCHR. F. TRAVEL SOLUTIONS LIMITEDdissolvedD.P. ELSIM LTDactiveDRIZZLICO LTDactiveECHMI CY LTDactiveELCABEL CYPRUS LIMITEDstrike_offELCABEL TRADING LIMITEDstrike_offGOLDEN BONUS LTDactiveIRME DEVELOPMENT AND CONSTRUCTION LTDactiveJULABA HOLDINGS LIMITEDactiveLK-DEVCONSULT LTDactiveMAMERO LTDactiveMARELI LIGHTING CYPRUS LTDactiveMIDICANA LTDactiveM.P. AYIA MARINA SOLAR LTDactiveNAPARO LTDactiveOPENTECH LTDactiveSANSEVIERA LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100