DOSSIERS / D. PORPHIRIOU CONSTRUCTIONS LIMITED
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D. PORPHIRIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-31
KYBE ID: HE72642 · HE72642 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
D. PORPHIRIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE72642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-31
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 11,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D & S CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisSAKARA RESTAURANT AND NIGHT SPOTShared registered address · 3 share thisΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPANAYIDES & FEKKAS COACHES LIMITEDShared registered address · 3 share thisTOSIANA FASHIONS LIMITEDShared officer / director · 3 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
ΓΕΩΡΓΙΟΣ ΠΟΡΦΥΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΡΦΥΡΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΠΟΡΦΥΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & S CONSTRUCTIONS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100