DOSSIERS / POTENTIAL MARKETING SERVICES LIMITED
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Company dossier

POTENTIAL MARKETING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-19
KYBE ID: HE101434 · HE101434 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
POTENTIAL MARKETING SERVICES LIMITED
DRCIP data.gov.cy
HE101434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-19
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, JACKI COURT, Floor 4, Flat 402,, 1306, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALASTOR HOLDINGS LIMITEDdissolvedBRUCKE INVSTMENTS LIMITEDdissolvedCRESCENZIO LIMITEDdissolvedDAYTONA INVESTMENTS LIMITEDdissolvedDOLIVO HOLDINGS LIMITEDdissolvedDUCALE INVESTMENTS LIMITEDdissolvedELEFANTE HOLDINGS CO. LIMITEDactiveELEFANTE TRUSTEES COMPANY LIMITEDdissolvedFARLANE ENTERPRISES LIMITEDdissolvedFJORD HOLDINGS CO. LIMITEDdissolvedHERMA INVESTMENTS CO. LIMITEDdissolvedLOGIA INVESTMENTS LIMITEDdissolvedMACANUDO MARKETING SERVICES LIMITEDdissolvedMERCES (OVERSEAS) LIMITEDdissolvedMONET HOLDINGS LIMITEDdissolvedMOSTO HOLDINGS LIMITEDdissolvedORSILIO HOLDINGS LIMITEDdissolvedOXBRIDGE HOLDINGS COMPANY LIMITEDdissolvedPRITCHARD HOLDINGS LIMITEDdissolvedREVELLIN HOLDINGS CO. LIMITEDactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
HELIUM DESIGN CO. (UK) LIMITEDShared officer / director · 9 share thisFLATRO LIMITEDShared officer / director · 9 share thisBRADGATE ENTERPRISES LIMITEDShared officer / director · 9 share thisJCM UNIPRINT LTDShared officer / director · 9 share thisNICOS ELPIDOFOROU AGENCY LIMITEDShared officer / director · 9 share thisΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 9 share thisΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΤΔShared officer / director · 9 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
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAROB MARKETING SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100