DOSSIERS / PORTICON INTERNATIONAL LIMITED
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Company dossier

PORTICON INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-10
KYBE ID: HE248229 · HE248229 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PORTICON INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE248229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-10
DRCIP data.gov.cy
Ξανθίππης, 13,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DO & EL MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisHODA OVERSEAS LIMITEDShared officer / director · 8 share thisPORTICON PROJECT LIMITEDShared officer / director · 8 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisTIMEWORX CONSULTING (CYPRUS) LIMITEDShared officer / director · 8 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 8 share thisMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
IMRE NAGYdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IMRE NAGY (officer) matches PEP Imre Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100