KYBE — See who's really behind any company

Company dossier

PORTGATE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-23
KYBE ID: HE115478 · HE115478 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePORTGATE PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE115478

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-23

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 158,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITEDShared registered address · 2 share this MVN EYE EXPRESS LTDShared officer / director · 2 share this PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΜΙΚΡΟΣ	director	—	Cyprus registry
ΕΥΘΑΛΙΑ ΜΙΚΡΟΥ	director	—	Cyprus registry
ΕΥΘΑΛΙΑ ΜΙΚΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100