DOSSIERS / PORFΥRIOS CHAP GLASS LIMITED
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Company dossier

PORFΥRIOS CHAP GLASS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-14
KYBE ID: HE43817 · HE43817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PORFΥRIOS CHAP GLASS LIMITED
DRCIP data.gov.cy
HE43817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 19,, Βιομηχανική Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S. GLASS SOLUTIONS LTDShared registered address · 2 share thisY. MICHAEL SERVICES LIMITEDShared officer / director · 4 share thisS. GLASS SOLUTIONS LTDShared officer / director · 4 share thisÎntreprinderea Mixtă "Z.EL.CONSTRUCTION" S.R.L.Shared officer / director · 4 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 10 share thisKIMFRO TRADING LIMITEDShared officer / director · 10 share thisΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisE.S. SOUTHEAST CONSULTANTS LIMITEDShared officer / director · 10 share thisΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣShared officer / director · 10 share thisΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMAYIANTINO (CHILDREN'S WEAR) LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ Π. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100