DOSSIERS / P. & M. PONTIKIS ENTERPRISES LIMITED
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Company dossier

P. & M. PONTIKIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-24
KYBE ID: HE54337 · HE54337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P. & M. PONTIKIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-24
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared registered address · 2 share thisMYGEN MEDISPA CENTER LTDShared officer / director · 5 share thisP. PONTIKIS TRADING LIMITEDShared officer / director · 5 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 5 share thisPONEF INVESTMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ Λ. ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100