DOSSIERS / PORVERO LTD
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Company dossier

PORVERO LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-25
KYBE ID: HE313875 · HE313875 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PORVERO LTD
DRCIP data.gov.cy
HE313875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-25
DRCIP data.gov.cy
Σπυρίδωνος Λάμπρου, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
9TN NETWORKS LTDdissolvedADANDERO HOLDINGS LIMITEDdissolvedAILINI HOLDINGS LIMITEDdissolvedALPHASOFT SOLUTIONS LIMITEDdissolvedARMIGER TRUSTactiveCHELNSFORD INVESTMENTS LIMITEDdissolvedC.M.S. SOFTECH LIMITEDactiveDRAAP TRADING LIMITEDdissolvedENTRAVE LTDdissolvedHAWKERLAND ENTERPRISES LIMITEDstrike_offHORMESIS LTDstrike_offI.C. PROSERVICE LIMITEDdissolvedLODUSA LIMITEDdissolvedMESTRANA HOLDING LIMITEDdissolvedOBMC LIMITEDactiveOBMP LTDactiveORLEN INVESTMENTS LIMITEDdissolvedPLAT FOR ME LIMITEDactivePODARGE INVESTMENTS LIMITEDdissolvedROGANO LIMITEDactive

+11 more

Connections

12 links
Shared operator — likely the same administrator
EQUARMO LTDShared officer / director · 5 share thisTRUCENTO LTDShared officer / director · 5 share thisENTRAVE LTDShared officer / director · 5 share thisSELUTIO LTDShared officer / director · 5 share thisLGR CYPRUS LTDShared officer / director · 9 share thisF.G.P. MANAGEMENT SERVICES LTDShared officer / director · 9 share thisE.F. HARNESSOL ENERGY LTDShared officer / director · 9 share thisBIZBOARD TECHNOLOGIES LTDShared officer / director · 9 share thisF.G.P. CORPORATE SERVICES LTDShared officer / director · 9 share thisF.C. GROWTH PARTNERS LTDShared officer / director · 9 share thisCH & E DISTRIBUTION LIMITEDShared officer / director · 9 share thisOLYMPUS SATELLITES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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