Who owns PORTFOLIUM LIMITED?

No ownership or control links for PORTFOLIUM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PORTFOLIUM LIMITED's risk level?

PORTFOLIUM LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PORTFOLIUM LIMITED appear across sources?

PORTFOLIUM LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

PORTFOLIUM LIMITED

Name: PORTFOLIUM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PORTFOLIUM LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PORTFOLIUM LIMITED
- SATSBAZAAR· Owner· via Cyprus DRCOR
- SATS ELITE· Owner· via Cyprus DRCOR
- PORTOFOLI· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PORTFOLIUM LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PORTFOLIUM LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PORTOFOLI
Also holds roles at 3 other companies
- ANDREI BODOUNOVDirector
- PAGE SECRETARIAL SERVICES LIMITEDSecretary
- ΣΤΕΛΙΟΣ ΚΟΥΝΤΟΥΡΟΣDirector
●
SATSBAZAAR
Also holds roles at 3 other companies
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥSecretary
- ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗDirector
- ΝΙΚΗ ΣΤΥΛΙΑΝΟΥDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PORTFOLIUM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…