DOSSIERS / GREEKPORTALS LIMITED
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Company dossier

GREEKPORTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174269 · HE174269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GREEKPORTALS LIMITED
DRCIP data.gov.cy
HE174269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Γεωργίου Α, 47,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ESTATE PORTALS LIMITEDShared registered address · 4 share thisB.D. BOUTIQUE DEVELOPERS LIMITEDShared registered address · 4 share thisCYPRUSNET.COM BY DICTIORASISShared registered address · 4 share thisCUSTOM PC SOLUTIONS LIMITEDShared officer / director · 6 share thisΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPRUS NET.COM BY DICTIORASIS LIMITEDShared officer / director · 6 share thisT.A.P. INVESTMENT LIMITEDShared officer / director · 6 share thisΛΟΙΖΟΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΝΤΙΝΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTATE PORTALS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100