DOSSIERS / PORTARE LTD
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Company dossier

PORTARE LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-04
KYBE ID: HE430847 · HE430847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PORTARE LTD
DRCIP data.gov.cy
HE430847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-04
DRCIP data.gov.cy
Λάρνακος, 6,, KATASTIMA 1,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VESHTINNU LTDShared officer / director · 10 share thisE.Z. CLASSIC CAR RESTORATION CENTERShared officer / director · 10 share thisATFOR LTDShared officer / director · 10 share thisSUNOKMAN LTDShared officer / director · 10 share thisHAPIC LTDShared officer / director · 10 share thisSVINC LTDShared officer / director · 10 share thisASTOK LTDShared officer / director · 10 share thisKOPITAR ENTERPRISES LTDShared officer / director · 10 share thisBLUREVA LTDShared officer / director · 10 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
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΑΧΙΛΛΕΩΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100