PONELES CONSTRUCTIONS LIMITED
PONELES CONSTRUCTIONS LIMITED is a private limited company registered in Cyprus, under HE/220585, incorporated on 26 January 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include PLIKOSTAR LIMITED and ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ. Associated with 20 related entities, including TORWELL ESTATE SPAIN LIMITED, FORTHSEA HOLDINGS LIMITED, and CERDIC HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
PONELES CONSTRUCTIONS LIMITED
Registered Address
Egypt street, 12
1097 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | PLIKOSTAR LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | PLIKOSTAR LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/220585 | 2026-05-29 |