DOSSIERS / PORTIANO LIMITED
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Company dossier

PORTIANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246327 · HE246327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PORTIANO LIMITED
DRCIP data.gov.cy
HE246327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 28,, 'Αγιος Ανδρέας, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTAS PAPALEONTIOU DESIGN CONSULTANTSShared registered address · 2 share thisPRIMA-VOLTA TOOLS LIMITEDShared officer / director · 4 share thisHACOTEX BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisHACOTEX COMPANY 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100