DOSSIERS / PORFERIO ENTERPRISES LTD
← SearchExport PDF
Company dossier

PORFERIO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223958 · HE223958 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
PORFERIO ENTERPRISES LTD
DRCIP data.gov.cy
HE223958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΤΑΡ ΟΜΠΡΑΔΟΒΙΤΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100