DOSSIERS / PORLINGTON INVESTMENTS LIMITED
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Company dossier

PORLINGTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198195 · HE198195 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PORLINGTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 2, Flat 202,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

Connections

7 links
Shared operator — likely the same administrator
TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTDShared officer / director · 4 share thisKARIERA PUBLICATIONS (CYPRUS) LIMITEDShared officer / director · 4 share thisI.M.I. MEDIA IDEAS LIMITEDShared officer / director · 4 share thisTAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES LTDShared registered address · 5 share thisI.M.I. MEDIA IDEAS LIMITEDShared registered address · 5 share thisGMC CHRISTODOULOU LIMITEDShared registered address · 5 share thisB.I. ADVICE LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
MC CONSULTANTS LIMITEDdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
MC CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100