DOSSIERS / PORT MANAGEMENT AND DEVELOPMENT LIMITED
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Company dossier

PORT MANAGEMENT AND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-08
KYBE ID: HE205243 · HE205243 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
PORT MANAGEMENT AND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE205243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

20 links
Shared operator — likely the same administrator
OCEAN BOTTOM RESOURCES LIMITEDShared officer / director · 2 share thisDREDGING MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisS CHANNEL MANAGEMENT LIMITEDShared officer / director · 3 share thisWELLWORTH LIMITEDShared officer / director · 8 share thisACTELION CYPRUS LIMITEDShared officer / director · 8 share thisNORDMAN INVESTMENTS LIMITEDShared officer / director · 8 share thisGLOWORTH LIMITEDShared officer / director · 8 share thisFLUMINEA LIMITEDShared officer / director · 8 share thisONGC MITTAL ENERGY SERVICES LIMITEDShared officer / director · 8 share thisCONTYSCO OPTICS LIMITEDShared officer / director · 8 share thisLINKWELL LIMITEDShared officer / director · 12 share thisG.E.F. TECHNOLOGIES LTDShared officer / director · 12 share thisDELICONE LIMITEDShared officer / director · 12 share thisSTEP TO HOME PUBLICATIONS LTDShared officer / director · 12 share thisSUCCESSORIESA TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE205243/network.

People with significant control

6 people
NameRoleFromSource
MARCEL VAN BOUWELdirector—Cyprus registry
MARC STORDIAUdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100