DOSSIERS / PORTLAND DEVELOPMENTS LIMITED
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Company dossier

PORTLAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-11
KYBE ID: HE22904 · HE22904 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PORTLAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE22904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-11
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

5 links
Shared operator — likely the same administrator
UMIR GOLDEN VIEW VILLAS LTDShared officer / director · 3 share thisSUNSTAY HOLIDAYS LIMITEDShared officer / director · 3 share thisLANDSCOPE DEVELOPMENTS LIMITEDShared officer / director · 4 share thisTIMBAX TRADE LIMITEDShared officer / director · 4 share thisOSTANA LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΖΑΒΟΥ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M DEVELOPMENTS LIMITED · strike_off · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100