DOSSIERS / POMERA ESTATES LIMITED
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Company dossier

POMERA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-26
KYBE ID: HE71276 · HE71276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
POMERA ESTATES LIMITED
DRCIP data.gov.cy
HE71276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-26
DRCIP data.gov.cy
Κρυού Νερού, 10,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NOUROS BROTHERS LIMITEDShared officer / director · 2 share thisΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPRIMLIGHTS ENTERPRISES LIMITEDShared officer / director · 6 share thisLUXURY TIME CHARTERS LTDShared officer / director · 10 share thisM.N.S. CUBA BAR NAPA LIMITEDShared officer / director · 10 share thisCHRISTINA & MARGARITA VASSOS IOANNOU LIMITEDShared officer / director · 10 share thisSOPATROS ESTATES LIMITEDShared officer / director · 10 share thisNOUROS PROPERTY LTDShared officer / director · 10 share thisM.M. CUBA BAR CYPRUS LIMITEDShared officer / director · 10 share thisAKTEL SHIPPING CO LIMITEDShared officer / director · 10 share thisVAYIAN.KA INVESTMENTS LTDShared officer / director · 10 share thisSOLMARIS LTDShared officer / director · 10 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
ΒΑΣΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΝΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPATROS ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100