DOSSIERS / PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITED
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Company dossier

PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392060 · HE392060 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
PORTGATE DEVELOPMENTS & PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE392060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 158,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΜΙΚΡΟΣdirector—Cyprus registry
ΕΥΘΑΛΙΑ ΜΙΚΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΙΚΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTGATE PROPERTIES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100