DOSSIERS / PORTEC LIMITED
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Company dossier

PORTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-15
KYBE ID: HE173791 · HE173791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PORTEC LIMITED
DRCIP data.gov.cy
HE173791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-15
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4MATERIAL SHOP LARNAKA LTDdissolvedABBORO LIMITEDdissolvedABSUM INVESTMENT LΙΜΙTΕDdissolvedAD CASE LIMITEDdissolvedALBERLAND LIMITEDdissolvedANAVAS PROPERTIES LIMITEDdissolvedAPNS ALFA PLANET NET SOLUTIONS LTDdissolvedARTON INVESTMENTS LIMITEDdissolvedASSET ACCUMULATION LIMITEDdissolvedAUTOBAN LIMITEDdissolvedBALIS TRADING LIMITEDdissolvedBANJAPCO LIMITEDdissolvedBARNAT EXPORT LIMITEDdissolvedBAULOGIC LIMITEDdissolvedBLUEVERSE LIMITEDdissolvedBOSTITCH LIMITEDdissolvedCADAPLUS LIMITEDdissolvedCAESARIOL LIMITEDdissolvedCARAMBA LIMITEDdissolvedCIFERANO LIMITEDdissolved

+113 more

Connections

7 links
Shared operator — likely the same administrator
VALMO BRAND CONSULTING LIMITEDShared officer / director · 8 share thisWETSPRING LIMITEDShared officer / director · 8 share thisBAULOGIC LIMITEDShared officer / director · 8 share thisSTENVALLEY LIMITEDShared officer / director · 8 share thisN3 TECHNOLOGIES LIMITEDShared officer / director · 8 share thisBLACKDALE LIMITEDShared officer / director · 8 share thisMAJORFAME LIMITEDShared officer / director · 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
ΔΗΜΟΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
A. G. LAWSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100