DOSSIERS / PORTIO INCORPORATION LIMITED
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Company dossier

PORTIO INCORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-23
KYBE ID: HE424879 · HE424879 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PORTIO INCORPORATION LIMITED
DRCIP data.gov.cy
HE424879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-23
DRCIP data.gov.cy
Πυθαγόρου, 12,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΑ ΑΝTΡΕΟΥdirector—Cyprus registry
ΟΛΓΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIORIS INCORPORATION LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100