DOSSIERS / PORIMEX LIMITED
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Company dossier

PORIMEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-12
KYBE ID: HE99593 · HE99593 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
PORIMEX LIMITED
DRCIP data.gov.cy
HE99593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-12
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 2, Flat 201,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

14 links
Shared operator — likely the same administrator
FINAL TOUCH INTERIOR LIMITEDShared registered address · 8 share thisA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDShared registered address · 8 share thisK.A. & K.A. TRADING LIMITEDShared registered address · 8 share thisLVE INVESTMENTS LTDShared officer / director · 8 share thisINDECOM LIMITEDShared registered address · 8 share thisARTWELD ENTERPRISES LIMITEDShared officer / director · 8 share thisK.A. & K.A. TRADING LIMITEDShared officer / director · 8 share thisINDECOM LIMITEDShared officer / director · 8 share thisRENOTO HOLDINGS LIMITEDShared registered address · 8 share thisH.H.K. MARKETING LIMITEDShared registered address · 8 share thisTARGET INVESTMENTS LIMITEDShared officer / director · 8 share thisARTWELD ENTERPRISES LIMITEDShared registered address · 8 share thisCOMPASSEA TRADING LIMITEDShared officer / director · 8 share thisANTIBES ENTERPRISES LIMITEDShared officer / director · 8 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
ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100