DOSSIERS / KORMEL A PORTER LIMITED
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Company dossier

KORMEL A PORTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-22
KYBE ID: HE308354 · HE308354 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KORMEL A PORTER LIMITED
DRCIP data.gov.cy
HE308354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-22
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

Connections

11 links
Shared operator — likely the same administrator
GYANA SERVICES LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. A.E (MYLONAS) FOR THE BRIDE TO BEShared officer / director · 11 share thisRUVILEO LTDShared officer / director · 11 share thisE.R.MA.GI. LIMITEDShared officer / director · 11 share thisS.A.E. MYLONAS LIMITEDShared officer / director · 11 share thisINTEROSE COMPANY LIMITEDShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared officer / director · 11 share thisA.M. CORAL BAY VILLA DEVELOPMENTS LIMITEDShared officer / director · 11 share this"SOMETHING SPECIAL" BY ELENI OF ELEONONShared officer / director · 11 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
ARPAD KORMOSdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΛΩΝΑdirector—Cyprus registry
ARPAD KORMOSsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100