DOSSIERS / PORTADRIX INVESTMENTS LIMITED
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Company dossier

PORTADRIX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-29
KYBE ID: HE111761 · HE111761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PORTADRIX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-29
DRCIP data.gov.cy
Ιώνων, 2,, Flat 103,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GLASRO HOLDINGS LIMITEDShared registered address · 4 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared registered address · 4 share thisRC2 (CYPRUS) LIMITEDShared registered address · 4 share thisTHE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDShared officer / director · 6 share thisRC2 (CYPRUS) LIMITEDShared officer / director · 6 share thisROMANIAN RECONSTRUCTION (CYPRUS) LIMITEDShared officer / director · 6 share thisGEOROK HOLDINGS LIMITEDShared officer / director · 6 share thisGLASRO HOLDINGS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΤΖΙΩΡΤΖ ΕΛΧΑΖΖdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATONACO INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100