DOSSIERS / ΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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ΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-12-27
KYBE ID: HE6206 · HE6206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-27
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TH. & M. KLINOS LIMITEDShared officer / director · 2 share thisPORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 10 share thisΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣShared officer / director · 10 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisE.S. SOUTHEAST CONSULTANTS LIMITEDShared officer / director · 10 share thisKIMFRO TRADING LIMITEDShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisMAYIANTINO (CHILDREN'S WEAR) LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΠΟΡΦΥΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ 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