KYBE — See who's really behind any company

Company dossier

PORMISIONE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337089 · HE337089 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal namePORMISIONE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE337089

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-22

DRCIP data.gov.cy

Registered addressΙφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolved ABEAM LIMITEDdissolved ACCUTECH SOLUTIONS CY LIMITEDactive ACHRANI LIMITEDactive ACOMBA LIMITEDactive ACTAEONIKI HOLDINGS LTDactive ACTONEX LIMITEDactive ACTORLIVE LIMITEDstrike_off ACUVERO LIMITEDactive ADAMICO INVESTMENTS LTDdissolved ADMIRATION INVESTMENTS LIMITEDactive ADORMA LIMITEDstrike_off ADSV LIMITEDdissolved AETH ENTERPRISES LIMITEDdissolved AETHERIS LIMITEDactive AFASISCO LIMITEDactive AFOMACO LIMITEDdissolved AGERICO TRADING LIMITEDdissolved AGILE SERVICES LIMITEDdissolved A.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

8 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
ΕΥΣΤΑΘΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100