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Company dossier

ΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-01-18
KYBE ID: HE76593 · HE76593 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE76593

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-01-18

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια,, JOANNA COURT, Flat 201,, NICOLAIDES SHOPPING CITY, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ARTICOLA HOLDINGS LIMITEDdissolved BAYTRON ENTERPRISES LIMITEDdissolved BONBRIDGE ENTERPRISES LIMITEDdissolved BONSTONE TRADING LIMITEDdissolved FORIMOND TRADING LIMITEDdissolved OPTALON TRADING LIMITEDdissolved ROURY LIMITEDdissolved SAMITRON TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NEWAY ENTERTAINMENT FRUIT LINE LIMITEDShared officer / director · 3 share this WINDFELT SHIPPING COMPANY LIMITEDShared 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΑ Κ. ΠΟΝΤΙΚΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΟΝΤΙΚΟΣ	director	—	Cyprus registry
ΙΩΑΝΝΑ Κ. ΠΟΝΤΙΚΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched