PORTFOLIUM LIMITED
Registration number HE448284 · Cyprus
PORTFOLIUM LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 407 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-06-23
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, Flat 201Α,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 407 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΟΣ ΚΑΤΣΙΑΜΙΔΗΣ director
- ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥ director
- ΑΝΤΩΝΗΣ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
Companies with the same directors
- ΞΥΛΟ ΑΠΕΛΕΚΗΤΟ ΞΥΛΟΤΕΧΝΙΕΣ
- "TYCOON" COKTAIL BAR
- ATCA CO. LIMITED
- A.T. (PALEKYTHRO) ESTATES LTD
- KROOTSOOM LTD
- E.N. LITERACENTER LTD
- BIZCOMBO LTD
- ΘΕΟΔΩΡΟΥ & ΠΑΠΑΝΤΩΝΙΟΥ (ΕΡΓ. ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ
Screen PORTFOLIUM LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for PORTFOLIUM LIMITED in the app — or pull it programmatically with a free API key.