DOSSIERS / PORTLUX ENTERPRISES LTD
← SearchExport PDF
Company dossier

PORTLUX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266706 · HE266706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PORTLUX ENTERPRISES LTD
DRCIP data.gov.cy
HE266706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Φανερωμένης, 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIDAS DIVISION LTDShared registered address · 2 share thisMIDAS DIVISION LTDShared officer / director · 6 share thisDOTOMO MANAGEMENT LIMITEDShared officer / director · 6 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 6 share thisDUROP HOLDING LIMITEDShared officer / director · 6 share thisLAVESTIANA LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100