DOSSIERS / PORTINARY LIMITED
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Company dossier

PORTINARY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-06
KYBE ID: HE134080 · HE134080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PORTINARY LIMITED
DRCIP data.gov.cy
HE134080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-06
DRCIP data.gov.cy
Καστορίας, 20,, Flat 401,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELLALINE LIMITEDShared officer / director · 3 share thisCOLLAZO LIMITEDShared officer / director · 3 share thisPORTILLA SERVICES LIMITEDShared registered address · 5 share thisCOLUSA TRADING LIMITEDShared registered address · 5 share thisELLALINE LIMITEDShared registered address · 5 share thisCOLLAZO LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100