DOSSIERS / POTAMOS CONSULTING
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Company dossier

POTAMOS CONSULTING

CYPRUS · COMPANY · INCORPORATED 2014-10-24
KYBE ID: BN41085 · BN41085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
POTAMOS CONSULTING
DRCIP data.gov.cy
BN41085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-24
DRCIP data.gov.cy
Γεωργίου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

5LI LIMITEDdissolvedABBERLEX LIMITEDactiveADALLE LIMITEDdissolvedALMOMTAZ OIL LIMITEDdissolvedAMFIDROMOS LIMITEDdissolvedANSTAD HOLDING LTDactiveBAKEMORE LIMITEDdissolvedBEANDEF LIMITEDactiveBEDPOINT LIMITEDdissolvedBENVIEW LIMITEDdissolvedBIDGEE SERVICES LIMITEDdissolvedBITHAGIO LIMITEDactiveBLOGCUBE LIMITEDdissolvedBOUBIS 01 LIMITEDdissolvedBRADPOINT LIMITEDactiveBRENPOINT LIMITEDdissolvedBRIGHTGLOW INVEST LTDstrike_offBYTEWISE NETWORK SERVICES LTDdissolvedCEDLON LIMITEDstrike_offCERCA TROVA LIMITEDactive

+79 more

Connections

5 links
Shared operator — likely the same administrator
MARATHOVOUNIOTIS & POTAMOS SERVICES LIMITEDShared officer / director · 6 share thisSNAPLOAD LIMITEDShared officer / director · 6 share thisC & S TELEMART LIMITEDShared officer / director · 6 share thisΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣShared officer / director · 6 share thisI.H.M. INDUSTRY LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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