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Company dossier

Α/ΦΟΙ ΠΟΝΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74236 · HE74236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΠΟΝΗΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
'Αννης Κομνηνής, 6Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESMERALDA FLOWER SHOPShared registered address · 3 share thisΒΙΒΛΙΟΠΩΛΕΙΟ ΧΑΡΤΟΠΩΛΕΙΟ "ΕΚΦΡΑΣΗ"Shared registered address · 3 share thisΕΜΠΟΡΙΚΟΣ ΟΔΗΓΟΣ ΠΟΙΟΣ, ΠΟΥ, ΤΙShared officer / director · 4 share thisGE.PO. DISCOUNT AND SERVICES CARD LIMITEDShared officer / director · 4 share thisGE.PO. ADVERTISING LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΠΟΝΗΡΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΜΗΝΑΡΑ ΠΟΝΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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