DOSSIERS / PORMO VENTURES LIMITED
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Company dossier

PORMO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-10
KYBE ID: HE364736 · HE364736 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PORMO VENTURES LIMITED
DRCIP data.gov.cy
HE364736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-10
DRCIP data.gov.cy
Στασίνου, 44,, Floor 2, Flat 44,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_off

+19 more

Connections

6 links
Shared operator — likely the same administrator
ERIANO MEDICAL SUPPLIES LIMITEDShared officer / director · 3 share thisXELENSE BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisHEALTHTECH DYNAMICS LTDShared officer / director · 6 share thisSIRALO INVESTMENT & SECURITIES LIMITEDShared officer / director · 6 share thisBLANCHE HOLDINGS LIMITEDShared officer / director · 6 share thisTARAVA HOLDING LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΕΛΛΑΣdirector—Cyprus registry
ΤΙΜΟΛΕΩΝ ΣΑΡΗΓΙΑΝΝΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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