DOSSIERS / PORFEDO LIMITED
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Company dossier

PORFEDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-12
KYBE ID: HE292171 · HE292171 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PORFEDO LIMITED
DRCIP data.gov.cy
HE292171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-12
DRCIP data.gov.cy
Αρτέμιδος, 23,, Floor 4,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactive

+8 more

Connections

9 links
Shared operator — likely the same administrator
FERNADERO LIMITEDShared officer / director · 10 share thisINFRACIS GROUP LTDShared officer / director · 10 share thisYVERLON LIMITEDShared officer / director · 10 share thisINDUTURN EQUITY FUND LIMITEDShared officer / director · 10 share thisKARELMA ENTERPRISES LIMITEDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDShared officer / director · 10 share thisHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDShared officer / director · 10 share thisMAGENDA INVESTMENTS LIMITEDShared officer / director · 10 share thisBEACON SHIPPING LIMITEDShared officer / director · 10 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
ΘΕΟΓΝΩΣΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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