DOSSIERS / DE PORTA DESIGNS LIMITED
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Company dossier

DE PORTA DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130383 · HE130383 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DE PORTA DESIGNS LIMITED
DRCIP data.gov.cy
HE130383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Δημοκρατίας, 6Α,, Αρχάγγελος, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.P.K. UNIGOLD LIMITEDShared officer / director · 8 share thisΚ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC - HRONO TRADING LIMITEDShared officer / director · 8 share thisKOCHLIAS TRADE LIMITEDShared officer / director · 8 share thisBRAND 4U LIMITEDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100