DOSSIERS / PONTIKIS & CHRISTOFOROU DEVELOPERS LIMITED
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Company dossier

PONTIKIS & CHRISTOFOROU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-03
KYBE ID: HE66234 · HE66234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PONTIKIS & CHRISTOFOROU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE66234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-03
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
P. & M. PONTIKIS ENTERPRISES LIMITEDShared registered address · 2 share thisP. & M. PONTIKIS ENTERPRISES LIMITEDShared officer / director · 5 share thisP. PONTIKIS TRADING LIMITEDShared officer / director · 5 share thisMYGEN MEDISPA CENTER LTDShared officer / director · 5 share thisPONEF INVESTMENT LIMITEDShared officer / director · 5 share thisANDREAS LORDOS ESTATES LIMITEDShared officer / director · 9 share thisANDREAS LORDOS & SON LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisI.L.H. CATERING LIMITEDShared officer / director · 9 share thisANDREAS LORDOS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisANDREAS LORDOS ENTERPRISES LIMITEDShared officer / director · 9 share thisA. LORDOS & S. CHRISTOFOROU LIMITEDShared officer / director · 9 share thisA. F. & M. LORDOS BROS LIMITEDShared officer / director · 9 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
ΛΟΙΖΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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