DOSSIERS / PORTICON PROJECT LIMITED
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Company dossier

PORTICON PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270214 · HE270214 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PORTICON PROJECT LIMITED
DRCIP data.gov.cy
HE270214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
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 thisTIMEWORX CONSULTING (CYPRUS) LIMITEDShared officer / director · 8 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 8 share thisR. & D. CONSTANTINOU TRADING LIMITEDShared officer / director · 8 share thisPORTICON INTERNATIONAL LIMITEDShared officer / director · 8 share thisMATHEOS STYLIANOU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisHODA OVERSEAS 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
RITA FREIdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΔΩΡΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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