DOSSIERS / ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-25
KYBE ID: HE109355 · HE109355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-25
DRCIP data.gov.cy
Ευγ. & Αντ. Θεοδότου, 12Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POTAMIA HOLDINGS LIMITEDShared officer / director · 11 share thisΑΛΕΞΕΛ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.P.P. HOLDINGS LIMITEDShared officer / director · 11 share thisΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC. AND A. MANAGERS LIMITEDShared officer / director · 11 share thisMONACO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisEAGLESLAND LIMITEDShared officer / director · 11 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΣΥΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLEROANTEL ESTATES LIMITEDShared officer / director · 11 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
ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΛΕΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100