DOSSIERS / THE POTION CLUB
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Company dossier

THE POTION CLUB

CYPRUS · COMPANY · INCORPORATED 2015-03-18
KYBE ID: BN41718 · BN41718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE POTION CLUB
DRCIP data.gov.cy
BN41718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-18
DRCIP data.gov.cy
Ευριπίδου, 14,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AAA (ALL ABOUT ANIMALS)Shared registered address · 7 share thisULTRA POWERShared registered address · 7 share thisULTRA POWER CLEANERS SUPPLIES & SERVICESShared registered address · 7 share thisULTRA POWER PETSShared registered address · 7 share thisULTRA POWER GLOBALShared registered address · 7 share thisULTRA POWER DOG FOODShared registered address · 7 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
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100