DOSSIERS / PORTIAMEDI
← SearchExport PDF
Company dossier

PORTIAMEDI

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: BN47677 · BN47677 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PORTIAMEDI
DRCIP data.gov.cy
BN47677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 5, Flat 54,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

People with significant control

1 people
NameRoleFromSource
MEDIA CRUSH DIGITAL LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100