PONIKOR LIMITED

Registration Number

ΗΕ 225613

Type
Limited Company
Sub-Type
Private
Registration Date
18/03/2008
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θεμιστοκλή Δέρβη, 48,
CENTENNIAL BUILDING, Flat/Office 701
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

PONIKOR LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 18/03/2008.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 225613 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεμιστοκλή Δέρβη, 48, , CENTENNIAL BUILDING, Flat/Office 701, 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: ERIC JORDAAN who was appointed as Director, MULTI INVESTMENT B.V. who was appointed as Director, MARC TORBICK who was appointed as Director, CCY SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 21/10/2009, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-05-04
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
MARDINALO LIMITED ΗΕ 211103
Potentially Related to ERIC JORDAAN who is Director of MARDINALO LIMITED
RE PARTNERS E (CYPRUS) LIMITED ΗΕ 212786
Potentially Related to ERIC JORDAAN who is Director of RE PARTNERS E (CYPRUS) LIMITED
CGRE PARTNERS D (CYPRUS) LIMITED ΗΕ 208029
Potentially Related to ERIC JORDAAN who is Director of CGRE PARTNERS D (CYPRUS) LIMITED
BAHIACO HOLDINGS LIMITED ΗΕ 213102
Potentially Related to ERIC JORDAAN who is Director of BAHIACO HOLDINGS LIMITED
CGREP B (CYPRUS) LIMITED ΗΕ 213102
Potentially Related to ERIC JORDAAN who is Director of CGREP B (CYPRUS) LIMITED
CG REAL ESTATE PARTNERS C (CYPRUS) LIMITED ΗΕ 216524
Potentially Related to ERIC JORDAAN who is Director of CG REAL ESTATE PARTNERS C (CYPRUS) LIMITED
GUAYMAS CO INVESTMENT (CYPRUS) LIMITED ΗΕ 213035
Potentially Related to ERIC JORDAAN who is Director of GUAYMAS CO INVESTMENT (CYPRUS) LIMITED
OPTANER LIMITED ΗΕ 225482
Potentially Related to ERIC JORDAAN who is Director of OPTANER LIMITED
OPTANER LIMITED ΗΕ 225482
Potentially Related to MULTI INVESTMENT B.V. who is Director of OPTANER LIMITED
ANTILSON HOLDINGS LIMITED ΗΕ 239220
Potentially Related to MARC TORBICK who is Director of ANTILSON HOLDINGS LIMITED
JETHRO CORPORATE SERVICES CORP. ΑΕ 2330
Potentially Related to MARC TORBICK who is Director of JETHRO CORPORATE SERVICES CORP.
JETHRO CORPORATE SERVICES CORP. ΑΕ 2330
Potentially Related to MARC TORBICK who is Authorised Person of JETHRO CORPORATE SERVICES CORP.
KKR AT CYPRUS LIMITED ΗΕ 314901
Potentially Related to MARC TORBICK who is Director of KKR AT CYPRUS LIMITED
MARDINALO LIMITED ΗΕ 211103
Potentially Related to MARC TORBICK who is Director of MARDINALO LIMITED
GLOBAL VENTURE 2006-08 LIMITED ΗΕ 188353
Potentially Related to MARC TORBICK who is Director of GLOBAL VENTURE 2006-08 LIMITED
DBGM INVESTMENTS (CYPRUS) LIMITED ΗΕ 218768
Potentially Related to MARC TORBICK who is Director of DBGM INVESTMENTS (CYPRUS) LIMITED
DOVERIDGE ENTERPRISES LIMITED ΗΕ 102786
Potentially Related to MARC TORBICK who is Director of DOVERIDGE ENTERPRISES LIMITED
TCI SEGREGATED CYPRUS LIMITED ΗΕ 236137
Potentially Related to MARC TORBICK who is Director of TCI SEGREGATED CYPRUS LIMITED
MARTONA HOLDINGS LIMITED ΗΕ 218131
Potentially Related to MARC TORBICK who is Director of MARTONA HOLDINGS LIMITED
PAN EUROPEAN BUYOUTS 2006-08 LIMITED ΗΕ 188566
Potentially Related to MARC TORBICK who is Director of PAN EUROPEAN BUYOUTS 2006-08 LIMITED
GLOBAL VENTURE CO-INVEST 2006-08 LIMITED ΗΕ 188409
Potentially Related to MARC TORBICK who is Director of GLOBAL VENTURE CO-INVEST 2006-08 LIMITED
BANTERCO LIMITED ΗΕ 240325
Potentially Related to MARC TORBICK who is Director of BANTERCO LIMITED
GLOBAL GROWTH (NORDIC) 2006-08 LIMITED ΗΕ 188406
Potentially Related to MARC TORBICK who is Director of GLOBAL GROWTH (NORDIC) 2006-08 LIMITED
RIVERCANAL HOLDINGS LIMITED ΗΕ 159635
Potentially Related to MARC TORBICK who is Director of RIVERCANAL HOLDINGS LIMITED
OPTANER LIMITED ΗΕ 225482
Potentially Related to MARC TORBICK who is Director of OPTANER LIMITED
PAN EUROPEAN GROWTH 2006-08 LIMITED ΗΕ 188351
Potentially Related to MARC TORBICK who is Director of PAN EUROPEAN GROWTH 2006-08 LIMITED
DB GLOBAL MACRO (CYPRUS) LIMITED ΗΕ 159693
Potentially Related to MARC TORBICK who is Director of DB GLOBAL MACRO (CYPRUS) LIMITED
LEANDEAN INVESTMENTS LIMITED ΗΕ 332910
Potentially Related to CCY SERVICES LIMITED who is Secretary of LEANDEAN INVESTMENTS LIMITED
AAR AIRLIFT CYPRUS LIMITED ΗΕ 348119
Potentially Related to CCY SERVICES LIMITED who is Secretary of AAR AIRLIFT CYPRUS LIMITED
WHITE MEADOW PARK LIMITED ΗΕ 174349
Potentially Related to CCY SERVICES LIMITED who is Secretary of WHITE MEADOW PARK LIMITED
SOLINGRAN LIMITED ΗΕ 272276
Potentially Related to CCY SERVICES LIMITED who is Secretary of SOLINGRAN LIMITED
D.E. SHAW OCULUS INVESTMENTS (CYPRUS) LIMITED ΗΕ 168849
Potentially Related to CCY SERVICES LIMITED who is Secretary of D.E. SHAW OCULUS INVESTMENTS (CYPRUS) LIMITED
BLUE MORECRA LIMITED ΗΕ 195208
Potentially Related to CCY SERVICES LIMITED who is Secretary of BLUE MORECRA LIMITED
VODINOLS LIMITED ΗΕ 219408
Potentially Related to CCY SERVICES LIMITED who is Secretary of VODINOLS LIMITED
ANTILSON HOLDINGS LIMITED ΗΕ 239220
Potentially Related to CCY SERVICES LIMITED who is Secretary of ANTILSON HOLDINGS LIMITED
INDIA ECOSPACE LIMITED ΗΕ 210583
Potentially Related to CCY SERVICES LIMITED who is Secretary of INDIA ECOSPACE LIMITED
ACCESSION MEZZANINE LIMITED ΗΕ 144845
Potentially Related to CCY SERVICES LIMITED who is Secretary of ACCESSION MEZZANINE LIMITED
LUTENSAL HOLDINGS LIMITED ΗΕ 240564
Potentially Related to CCY SERVICES LIMITED who is Secretary of LUTENSAL HOLDINGS LIMITED
PARAMOUNT HOLDINGS LIMITED ΗΕ 204297
Potentially Related to CCY SERVICES LIMITED who is Secretary of PARAMOUNT HOLDINGS LIMITED
LIMICATAL HOLDINGS LIMITED ΗΕ 223713
Potentially Related to CCY SERVICES LIMITED who is Secretary of LIMICATAL HOLDINGS LIMITED
MUGWORX LIMITED ΗΕ 168162
Potentially Related to CCY SERVICES LIMITED who is Secretary of MUGWORX LIMITED
PRAKMIND LIMITED ΗΕ 172891
Potentially Related to CCY SERVICES LIMITED who is Secretary of PRAKMIND LIMITED
RDO UKRAINE HOLDING CO. LIMITED ΗΕ 303923
Potentially Related to CCY SERVICES LIMITED who is Secretary of RDO UKRAINE HOLDING CO. LIMITED
SQUARED INVEST LIMITED ΗΕ 199483
Potentially Related to CCY SERVICES LIMITED who is Secretary of SQUARED INVEST LIMITED
SYMANTEC (CYPRUS) LIMITED ΗΕ 143678
Potentially Related to CCY SERVICES LIMITED who is Secretary of SYMANTEC (CYPRUS) LIMITED
BREMETOLCO HOLDINGS LIMITED ΗΕ 272256
Potentially Related to CCY SERVICES LIMITED who is Secretary of BREMETOLCO HOLDINGS LIMITED
GARSTANG INVESTMENTS LIMITED ΗΕ 167002
Potentially Related to CCY SERVICES LIMITED who is Secretary of GARSTANG INVESTMENTS LIMITED
GARLANDIN TRADING LIMITED ΗΕ 218309
Potentially Related to CCY SERVICES LIMITED who is Secretary of GARLANDIN TRADING LIMITED
WIKENAR LIMITED ΗΕ 291265
Potentially Related to CCY SERVICES LIMITED who is Secretary of WIKENAR LIMITED
ZARPENCAL LIMITED ΗΕ 291165
Potentially Related to CCY SERVICES LIMITED who is Secretary of ZARPENCAL LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe