DOSSIERS / PORTEX INTELLECT LIMITED
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Company dossier

PORTEX INTELLECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-25
KYBE ID: HE140096 · HE140096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PORTEX INTELLECT LIMITED
DRCIP data.gov.cy
HE140096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-25
DRCIP data.gov.cy
Πέλοπος, 1,, PRINCESS, Floor 2, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C & C TRUSTEES LTDShared officer / director · 7 share thisDELPHINUS DELTA LTDShared officer / director · 7 share thisBRANFACE HOLDINGS LIMITEDShared officer / director · 7 share thisPURSER HOLDINGS LIMITEDShared officer / director · 7 share thisΧΡΥΣΑΝΘΟΥ & ΧΡΥΣΑΝΘΟΥShared officer / director · 7 share thisC & C CORPORATE TRUSTEES LTDShared officer / director · 7 share thisSPITZMAR LIMITEDShared registered address · 8 share thisBIR & BAT HOLDING LIMITEDShared registered address · 8 share thisROLFING LIMITEDShared registered address · 8 share thisSATERIOUS LIMITEDShared registered address · 8 share thisSTRAULI LIMITEDShared registered address · 8 share thisHILBERT INDUSTRIES LIMITEDShared registered address · 8 share thisALBACORE LIMITEDShared registered address · 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
ΑΛΙΣΟΝ ΤΙΜΟΘΗdirector—Cyprus registry
BLACK HAT HOLDINGS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100