DOSSIERS / PUERTO MANAGEMENT LIMITED
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Company dossier

PUERTO MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-01
KYBE ID: HE168811 · HE168811 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
PUERTO MANAGEMENT LIMITED
DRCIP data.gov.cy
HE168811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-01
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 77,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Π. ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KILA MANAGEMENT LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100