DOSSIERS / PORTROAD TRADING LTD
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Company dossier

PORTROAD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256166 · HE256166 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PORTROAD TRADING LTD
DRCIP data.gov.cy
HE256166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη,, VISIONHIRE BUILDING, Floor 3, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A.E. GREEN ELECTRICITY SUPPLIERS LIMITEDstrike_offAIDORA KIDS WORLD LIMITEDdissolvedAQUA ROYALE LIMITEDdissolvedA.S. ALVERTO COMPANY LIMITEDstrike_offASMERA HOLDINGS LIMITEDdissolvedAYALINDA ENTERPRISES LIMITEDdissolvedB & B BARONI LIMITEDdissolvedCHOLEVASA ENTERPRISES LIMITEDstrike_offCOSTBELL COMMERCIAL LTDdissolvedD.K. SOLAR PROJECT HOLDINGS LIMITEDstrike_offDTK SOLAR LIMITEDdissolvedECALASE HOLDINGS LIMITEDstrike_offELVET TRADING CO LIMITEDstrike_offEMSH MEDITERRANEAN SOLAR HARVEST LIMITEDstrike_offGEARBULK LIMITEDstrike_offGOSCHERactiveIXIA HOLDINGS LIMITEDdissolvedK. ELLINAS ENERGY LIMITEDactiveKLEANTHIS PH. ELLINAS ENTERPRISES LIMITEDstrike_offK.S. KOUTRAFAS SOLAR LIMITEDstrike_off

+24 more

Connections

6 links
Shared operator — likely the same administrator
ΤΑ ΞΩΤΙΚΑ ΛΤΔShared officer / director · 3 share thisLOS BORACHOS TRADINGShared officer / director · 3 share thisAIDORA KIDS WORLD LIMITEDShared officer / director · 5 share thisPRIME VISION ENTERTAINMENT LTDShared officer / director · 5 share thisK.V.I. ATHLETICS LIMITEDShared officer / director · 5 share thisLAKEWAVE ENTERPRISES LIMITEDShared officer / director · 5 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
ΜΑΡΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΓΙΩΡΓΑΛΛΕΤΟΣsecretary—Cyprus registry
ΘΕΟΔΩΡΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100