KYBE — See who's really behind any company

Company dossier

C. J. PORAKOS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-24
KYBE ID: HE20401 · HE20401 · 1 sources

RISK SCORE6LOW RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameC. J. PORAKOS TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE20401

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-09-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Floor 4, Flat 401,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

A.K. CARPETS LIMITEDdissolved ARTINSIDE LTDactive ASINVESTMENTS LTDdissolved ATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_off AVIANNE PROPERTIES LTDdissolved BAZHENA LTDactive BLOOMPROOF STUDIO LTDactive BUROCENTER LTDactive CHRISTOFINIS - MOUZOURIDOU & CO. LLCactive CLEVERSIDE LTDactive CLOD INVESTMENTS CO. LTDactive CORTEXCAP LTDactive DAIDALION LIMITEDactive DEVELLAR LTDdissolved E.C. FOOD SAFE CONSULTING LIMITEDdissolved ELPOWER LIMITEDactive EML ENGINE MEDIA LTDstrike_off ERGO TRAVEL & TOURS LTDdissolved EVDEIA PROPERTIES LTDactive GATALIFE LTDactive

+27 more

Connections

1 link

Shared operator — likely the same administrator

E.C. FOOD SAFE CONSULTING LIMITEDShared registered address · 2 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.

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100