DOSSIERS / PORTARA ASSETS LTD
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Company dossier

PORTARA ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-10
KYBE ID: HE472226 · HE472226 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PORTARA ASSETS LTD
DRCIP data.gov.cy
HE472226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-10
DRCIP data.gov.cy
Χλώρακας, 111,, ANTONESCOS PLAZA SHOP 9, Flat 540,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALBKactiveALFADECO CERAMICAS LIMITEDstrike_offALMOST FUTURE LTDactiveANTONESCOS ESTATES LIMITEDstrike_offAPELIA MAILBOXESactiveAREKIBA LIMITEDstrike_offA.S. SAINTGIORGIO CAFE & SNACK BARactiveBLITZE BLANK CLEANING LTDactiveCMVVPIANO PIANO LTDactiveDUPERIER HOLDINGS LIMITEDactiveGOMEL LTDactiveINNOVORSA (CYPRUS) LTDactiveK.S. RINNOVO JEWELLERY LABactiveMCARTHUR INDUSTRIAL & MARINE TECHNOLOGIES LIMITEDdissolvedNAPTUNE LTDstrike_offNORDIC HEALTHCARE HOLDINGS LTDactivePANORIMI LTDactivePORTARA HOSPITALITY LTDactivePP PAPHOS PROPERTY PROFESSIONALS LTDactiveREKTOR HOLDINGS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FABIO OLIVAdirector—Cyprus registry
FABIO OLIVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100