DOSSIERS / PORENTOL LIMITED
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Company dossier

PORENTOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-26
KYBE ID: HE247595 · HE247595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PORENTOL LIMITED
DRCIP data.gov.cy
HE247595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-26
DRCIP data.gov.cy
Ελευθερουπόλεως, 1,, KENNEDY TOWERS, Floor 6, Flat 62,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRMITSIS LIMITEDactiveARCANUS MANAGEMENT LIMITEDdissolvedE. PEKRIS & CO LLCactiveGENICA BUILDING CONSTRUCTION LIMITEDdissolvedI.T.C.M. CO. LIMITEDdissolvedL' AIGLON LIMITEDdissolvedLOGGA SERVICES LTDactiveMEDICAL BEAUTY SPA BY ANDRI ANDREOU LTDactiveNECSPORTS LTDactiveNUOTEK LIMITEDstrike_offO. P. GENERAL TRADING LIMITEDdissolvedPOWERKON CONSULTING LTDstrike_offQ.P.T. QUALITY PLANT'S TRADING LIMITEDdissolvedRESOLOUPE LTDdissolvedSILIZAR LIMITEDdissolvedSOTOS SOTERIADES (INSURANCE AGENCIES ) LIMITEDdissolvedTEMPLE OF BEAUTYactiveYIANNAS & FESSAS AUDITWISE LIMITEDactiveΝ.Μ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΒΡΑΧΕΙΑΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΔΙΑΛΟΓΟΥ ΝΤΙΝΑΣ ΜΟΥΣΤΕΡΗ ΛΤΔstrike_off

Connections

17 links
Shared operator — likely the same administrator
ARCANUS MANAGEMENT LIMITEDShared registered address · 7 share thisI.T.C.M. CO. LIMITEDShared registered address · 7 share thisSILIZAR LIMITEDShared registered address · 7 share thisQ.P.T. QUALITY PLANT'S TRADING LIMITEDShared registered address · 7 share thisGENICA BUILDING CONSTRUCTION LIMITEDShared registered address · 7 share thisE. PEKRIS & CO LLCShared registered address · 7 share thisESTATES DE COSTAS PAVLIDES LIMITEDShared officer / director · 12 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 12 share thisΠΛΥΝΤΗΡΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΣΤΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOHO DATA SOLUTIONS LTDShared officer / director · 12 share thisZOISYS TECHNICAL SERVICES LIMITEDShared officer / director · 12 share thisZOISYS LTDShared officer / director · 12 share thisLAVESTER LIMITEDShared officer / director · 12 share thisALTHEO IMMOBILIERShared officer / director · 12 share thisF.T. GENERAL 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 17 — full graph via /v1/entities/HE247595/network.

People with significant control

2 people
NameRoleFromSource
ARCANUS MANAGEMENT LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100