KYBE — See who's really behind any company

Company dossier

POKO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-09
KYBE ID: HE462538 · HE462538 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal namePOKO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE462538

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-09

DRCIP data.gov.cy

Registered addressΛευκωσίας, 37A,, Περιστερώνα, 2731, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ACT ADVANCED CLADDING TECHNOLOGIES LTDactive UBERUS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ACT ADVANCED CLADDING TECHNOLOGIES LTDShared registered address · 3 share this UBERUS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΡΙΕΛ ΠΟΚΟΤΙΝΣΚΙ	director	—	Cyprus registry
ΑΡΙΕΛ ΠΟΚΟΤΙΝΣΚΙ	secretary	—	Cyprus registry

Risk signals

0 matched