DOSSIERS / POROS SALES LIMITED
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Company dossier

POROS SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-04
KYBE ID: HE31787 · HE31787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
POROS SALES LIMITED
DRCIP data.gov.cy
HE31787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-04
DRCIP data.gov.cy
Μόρφου, 25Α,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INCONCRETO BARBER SHOPShared officer / director · 9 share thisMAXECO DEVELOPERS LTDShared officer / director · 9 share thisGEOΧ EUROCONTRACTING PROPERTY LTDShared officer / director · 9 share thisG. GEORGIOU BROS ESTATES LIMITEDShared officer / director · 9 share thisCANTITA TRADING COMPANY LIMITEDShared officer / director · 9 share thisXENOFON TRADING LIMITEDShared officer / director · 9 share thisCAROLINSKA TRADING COMPANY LIMITEDShared officer / director · 9 share thisX. G.UNION CONTRACTORS 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

3 people
NameRoleFromSource
ΝΙΤΣΑ Α. ΧΡΙΣΤΟΦΟΡΙΔΗdirector—Cyprus registry
ΞΕΝΟΦΩΝ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ Α. ΧΡΙΣΤΟΦΟΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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