DOSSIERS / PORTUNO CAPITAL LTD
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Company dossier

PORTUNO CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-30
KYBE ID: HE484472 · HE484472 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PORTUNO CAPITAL LTD
DRCIP data.gov.cy
HE484472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-30
DRCIP data.gov.cy
Μνασιάδου, 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNKONNECT LTDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
VERSAL WEDDING GALLERYShared officer / director · 4 share thisTHOMAS DEMETRIOU RENT CARS LIMITEDShared registered address · 4 share thisVERSAL WEDDING GALLERYShared registered address · 4 share thisANYIABAD LTDShared registered address · 4 share thisVERSAL WEDDING GALLERYShared officer / director · 4 share thisVERSAL GALLERY LTDShared officer / director · 4 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
ΜΑΡΙΝΑ ΖΑΜΠΟΥΝΤΣΚΑΓΙΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΖΑΜΠΟΥΝΤΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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