DOSSIERS / PORO-BETON CYPRUS LIMITED
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Company dossier

PORO-BETON CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155272 · HE155272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
PORO-BETON CYPRUS LIMITED
DRCIP data.gov.cy
HE155272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Λάρνακος, 71,, CENTER COURT, Flat 101,, Αγλατζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolvedREPOWER SYSTEMS AGdissolved

+19 more

Connections

19 links
Shared operator — likely the same administrator
FAIRYACHTS LTDShared officer / director · 9 share thisAS. ADVANCED CIVIL ENGINEERING SOLUTIONSShared officer / director · 9 share thisBACALEXO LTDShared officer / director · 9 share thisA.E.A.S. CONSULTING SERVICES LTDShared officer / director · 9 share thisRINTORI HOLDING LTDShared officer / director · 9 share thisPENNANT HOLDINGS LIMITEDShared officer / director · 9 share thisAA. SOPHOCLEOUS - ADVANCED CIVIL ENGINEERING SOLUTIONS LTDShared officer / director · 9 share thisPILTROL HOLDINGS LIMITEDShared officer / director · 9 share thisA.G.P. MOBILE CRANES LIMITEDShared officer / director · 12 share thisFORMDEAL LIMITEDShared officer / director · 12 share thisA.G. RESIDENCES LIMITEDShared officer / director · 12 share thisLAMANE LIMITEDShared officer / director · 12 share thisAPHRODITE PSARA HOLDINGS LIMITEDShared officer / director · 12 share thisGLB PROCURE LIMITEDShared officer / director · 12 share thisATHNICA LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE155272/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100