DOSSIERS / PONX NOMINEES LIMITED
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Company dossier

PONX NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460765 · HE460765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PONX NOMINEES LIMITED
DRCIP data.gov.cy
HE460765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Ρήγα Φεραίου, 3,, FEREOS COURT, Floor 4, Flat 402,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PONX CONSULTANTS LIMITEDShared registered address · 8 share thisHAGA HOLDING LTDShared registered address · 8 share thisSPORTB HOLDINGS LTDShared registered address · 8 share thisANIMALSPLAY LTDShared registered address · 8 share thisSTRONG GALAXY INVESTMENTS LIMITEDShared registered address · 8 share thisDC2 CONSULTING & LOBBY LTDShared registered address · 8 share thisS.P. GEORGIOU & ASSOCIATES LLCShared registered address · 8 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
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100