PONAMA HOLDINGS LIMITED
PONAMA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/150402, incorporated on 14 July 2004. The company was dissolved on 21 February 2023. Registered office address: 2112 Λευκωσία, Cyprus. Directors include ALTER DOMUS SERVICES LIMITED, DAVID ALCOCK, and MAKOTO ICHIKAWA. Associated with 20 related entities, including EBROOMIKRON LIMITED, EBRODELTA LIMITED, and ALPHA CREDIT PROPERTY 1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PONAMA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεμεσού, 11
GALATARIOTIS BLDG, Floor 2
2112 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MAKOTO ICHIKAWA (director) |
| 2026-05-29 | DIRECTOR ADDED | DAVID ALCOCK (director) |
| 2026-05-29 | SECRETARY ADDED | ALTER DOMUS SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ALTER DOMUS SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/150402 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he150402 | 2026-03-19 | open_in_new |