DOSSIERS / PONCHO LIMITED
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Company dossier

PONCHO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-11
KYBE ID: HE466268 · HE466268 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PONCHO LIMITED
DRCIP data.gov.cy
HE466268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-11
DRCIP data.gov.cy
Νικοκλέους, 1,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARIEL INVESTMENTS LTDdissolvedCHILLI INVESTMENTS CYPRUS LIMITEDactiveDORINES CAPITAL LTDdissolvedFLOROLENA LIMITEDdissolvedLAMONICA VENTURES LTDactiveLIVENANDRO HOLDINGS LIMITEDdissolvedLVP OPPORTUNITY I LIMITEDactiveMERSCUS ASSET MANAGEMENT LTDdissolvedNEO THUNDERBIRD AVIATION LTDdissolvedNOGRENO LIMITEDactiveNOVATOR CAPITAL D LIMITEDactiveNOVATOR CAPITAL LIMITEDactiveNOVATOR CAPITAL SPONSOR 2 LIMITEDdissolvedNOVATOR CAPITAL SPONSOR LIMITEDactiveNOVATOR GROWTH JV CYPRUS LTDdissolvedNOVATOR VC CYPRUS LIMITEDactiveRELIQUUM CYPRUS LTDactiveSHELTA HOLDINGS LTDdissolvedSTINGALLS HOLDINGS LIMITEDdissolvedVWBC LIMITEDdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
LAMONICA VENTURES LTDShared officer / director · 2 share thisLAMONICA VENTURES LTDShared registered address · 5 share thisFLOROLENA LIMITEDShared registered address · 5 share thisNOVATOR GROWTH JV CYPRUS LTDShared registered address · 5 share thisLIVENANDRO HOLDINGS LIMITEDShared registered address · 5 share thisNOVATOR CAPITAL SPONSOR LIMITEDShared officer / director · 6 share thisNOVATOR CAPITAL D LIMITEDShared officer / director · 6 share thisRELIQUUM CYPRUS LTDShared officer / director · 6 share thisNOVATOR CAPITAL LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ADAM EASTELLdirector—Cyprus registry
FLORIAN REICH-ROHRWIGdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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