DOSSIERS / PORTIVO DIGITAL SERVICES A. XENOFONTOS LTD
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PORTIVO DIGITAL SERVICES A. XENOFONTOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-16
KYBE ID: HE465158 · HE465158 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PORTIVO DIGITAL SERVICES A. XENOFONTOS LTD
DRCIP data.gov.cy
HE465158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-16
DRCIP data.gov.cy
Νικολάου Ιωάννου, 46,, Flat Κ1,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALICES NEST LTDdissolvedAPPLA SOFTWARE INNOVATION LTDdissolvedAR NAVIGATION LIMITEDactiveBRONEMAD MANAGEMENT LTDdissolvedC.K. CASTEL REVI LTDstrike_offFORT KNOX STORAGE SOLUTIONS LIMITEDstrike_offGNA MARINE & PROTECTIVE COATINGS LTDstrike_offGNA MARINE SUPPLIES LTDstrike_offG.N.D. T.V. PRODUCTIONS LTDactiveGOODBURGER CATERING LTDdissolvedGRACESTONE PROPERTIES GROUP LIMITEDstrike_offG.Y.P. BURGERHOUSE LTDstrike_offINTERCOM EMPORIKI LIMITEDstrike_offIPCO TRADING & CONSULTING LTDactiveJCA 247 EUROPA HUB DIGITAL GROUP LTDstrike_offKEEY TEXTILES LTDactiveK.I.A.F.A. LTDstrike_offKOKAN ADVERTISING LTDactiveMPH FILM FACTORY LIMITEDactiveST76active

+3 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100