DOSSIERS / PANOS POTAMITIS & CO LIMITED
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Company dossier

PANOS POTAMITIS & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110194 · HE110194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PANOS POTAMITIS & CO LIMITED
DRCIP data.gov.cy
HE110194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Λοχαγού Καποτά, 3,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. ANTONIADES LIMITEDShared registered address · 2 share thisD. ANTONIADES LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΠΟΤΑΜΙΤΗΣ ΔΙΑΔΟΧΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 share thisFILOTIMO PROPERTIES LTDShared officer / director · 5 share thisCINEPO LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΡΟΗΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100