KYBE — See who's really behind any company

Company dossier

K.N. PONTZIOS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466343 · HE466343 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameK.N. PONTZIOS TRADING LTD

DRCIP data.gov.cy

RegistrationHE466343

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-10-14

DRCIP data.gov.cy

Registered addressΑριστοκρίτου, 6,, Δημοτική Αγορά, 3056, Βιομηχανική Περιοχή 'Υψωνας, Λεμεσός, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 3 share this K.N. PONTZIOSShared 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched