DOSSIERS / PORKERA CURTAIN HOUSE LIMITED
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Company dossier

PORKERA CURTAIN HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124337 · HE124337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PORKERA CURTAIN HOUSE LIMITED
DRCIP data.gov.cy
HE124337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Ζακύνθου, 32,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C.D.L. PAPER LIMITEDShared officer / director · 3 share thisΑ & Κ ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΠΙΧΡΙΣΜΑΤΑShared officer / director · 3 share thisE.F. BABY CENTER LIMITEDShared registered address · 3 share thisPORKERA CURTAIN HOUSEShared registered address · 3 share thisD.A. DALI ADVERTISING LTDShared officer / director · 11 share thisFLOWER'S SWINGShared officer / director · 11 share thisPMG CONSTANTINOU BROS LTDShared officer / director · 11 share thisN & A CONSTANTINOU PROPERTY LIMITEDShared officer / director · 11 share thisTRIAN PALACE FURNISHINGSShared officer / director · 11 share thisICON PROMOTIONS LIMITEDShared officer / director · 11 share thisΔΑΝΙΗΛ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCAPTAIN ZERO FAST FOOD LIMITEDShared officer / director · 11 share thisP.M.G. CONSTANTINOU LIMITEDShared officer / director · 11 share thisΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 11 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
ΦΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100