DOSSIERS / PORTA 4U LIMITED
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Company dossier

PORTA 4U LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333103 · HE333103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PORTA 4U LIMITED
DRCIP data.gov.cy
HE333103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 30,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
CN'C - CARE AND CURE LTDShared officer / director · 4 share thisΑΧΑΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 4 share thisCTF HOLDING LTDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΔΟΜΒΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΣΟΓΛΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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