DOSSIERS / PORTCULLIS MANAGEMENT SERVICES LTD
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Company dossier

PORTCULLIS MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419079 · HE419079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PORTCULLIS MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE419079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ορφέως, 67+2B,, Floor 1, Flat 104,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALLFORMANCE LTDShared registered address · 6 share thisSPIRY LIMITEDShared registered address · 6 share thisSTROH SERVICES LTDShared registered address · 6 share thisMALASTAR LIMITEDShared registered address · 6 share thisRNF ASIA LTDShared registered address · 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

2 people
NameRoleFromSource
IAN LUDLOW BROOKSdirector—Cyprus registry
PROBUSERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100