DOSSIERS / ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137381 · HE137381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Παύλου Μαυρογένους, 6,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100