PONIKOR LIMITED
Struck off
HE225613Company (HE)
Key facts
- Registration no.
- HE225613
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 21 Oct 2009
- Registration date
- 18 March 2008
- Registered address
- Θεμιστοκλή Δέρβη, 48, CENTENNIAL BUILDING, Flat 701, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 48
CENTENNIAL BUILDING, Flat 701
1066, Λευκωσία, Κύπρος
Officers4
NameRole
ERIC JORDAANDirector · Διευθυντής
MARC TORBICKDirector · Διευθυντής
MULTI INVESTMENT B.V.Director · Διευθυντής
CCY SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
OPTANER LIMITEDHE225482
3 shared officers · ERIC JORDAAN, MARC TORBICKStruck off
MARDINALO LIMITEDHE211103
2 shared officers · ERIC JORDAAN, MARC TORBICKStruck off
ANTILSON HOLDINGS LIMITEDHE239220
1 shared officer · MARC TORBICKStruck off
BANTERCO LIMITEDHE240325
1 shared officer · MARC TORBICKStruck off
1 shared officer · ERIC JORDAANStruck off
CGRE PARTNERS D (CYPRUS) LIMITEDHE208029
1 shared officer · ERIC JORDAANStruck off
CGREP B (CYPRUS) LIMITEDHE213102
1 shared officer · ERIC JORDAANStruck off
DB GLOBAL MACRO (CYPRUS) LIMITEDHE159693
1 shared officer · MARC TORBICKStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.