PONDMOOR BUSINESS LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Fulltrust Management Ltd | Corporate Entity Beneficial Owner | 10/06/2024 - Present | 1 |
Fulltrust Management Ltd | Corporate Entity Beneficial Owner | 10/06/2024 - 10/06/2024 | 1  |
Lovell, Regine | Individual Beneficial Owner | 12/04/2004 - Present | 2 |
Lovell, Regine | Individual Beneficial Owner | 13/04/2004 - 10/06/2024 | 2 |
Chatzikosti, Nikoletta | Managing Officer | 10/06/2024 - 24/06/2024 | - |
Persons with Significant Control
No PSC data available.
Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
CopyAbout PONDMOOR BUSINESS LIMITED
PONDMOOR BUSINESS LIMITED is an(a) Registered company incorporated on 18/01/2023 with the registered office located at 11 Stratigou Papagou 11, 3091, Limassol. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of PONDMOOR BUSINESS LIMITED?
PONDMOOR BUSINESS LIMITED is currently Registered. It was registered on 18/01/2023 .
Where is PONDMOOR BUSINESS LIMITED located?
PONDMOOR BUSINESS LIMITED is registered at 11 Stratigou Papagou 11, 3091, Limassol.
What is the latest filing for PONDMOOR BUSINESS LIMITED?
The latest filing was on 26/01/2026: Update statement made on 17 january 2026 with changes.