DOSSIERS / POTAMOS BEACH LIMITED
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Company dossier

POTAMOS BEACH LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-04
KYBE ID: HE11778 · HE11778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
POTAMOS BEACH LIMITED
DRCIP data.gov.cy
HE11778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-04
DRCIP data.gov.cy
Γεωργίου Α, 78,, SOLFERINO WEST, Floor 7, Flat 75,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BRIAR VENTURES LIMITEDstrike_offCITIWIDE CAPITAL LTDactiveCOREVIAN SERVICES LIMITEDactiveDAINOSIA TRADING LIMITEDdissolvedG. P. ZACHARIADES (OVERSEAS) LIMITEDstrike_offINFIJOY LTDactiveJK LAB ARCHITECTS LIMITEDactiveLANDEN TRADING LIMITEDactiveMACAY ENTERPRISES LIMITEDactiveMTM MEDIA CONSULTING LTDactiveMY Q CASA DE PADELactiveMY Q PADELactiveMY Q POWER ENERGYMactiveQCOCONUT SUITESactiveQ CYCLE PROPERTIES LTDactiveQTELESCOPIQ WORXactiveQ WORLD OF CONCRETEactiveSOLFERINO INVESTMENTS LIMITEDactive

Connections

12 links
Shared operator — likely the same administrator
INFIJOY LTDShared registered address · 4 share thisLANDEN TRADING LIMITEDShared registered address · 4 share thisMACAY ENTERPRISES LIMITEDShared registered address · 4 share thisMACAY ENTERPRISES LIMITEDShared officer / director · 10 share thisCYGAS & OIL TERMINAL LIMITEDShared officer / director · 10 share thisLANDEN TRADING LIMITEDShared officer / director · 10 share thisMARBASE TRADING CO. LIMITEDShared officer / director · 10 share thisKELFIELD TRADING LIMITEDShared officer / director · 10 share thisASTORIA GLOBAL ENTERPRISES (CY) LIMITEDShared officer / director · 10 share thisANTEY TRANS CO. LIMITEDShared officer / director · 10 share thisINFIJOY LTDShared officer / director · 10 share thisASTORIA GLOBAL DEVELOPMENT LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ANATOLY DOROFEEVdirector—Cyprus registry
MARINA DOROFEEVAdirector—Cyprus registry
ΓΙΑΝΑ ΝΤΟΡΟΦΕΕΒΑdirector—Cyprus registry
ΕΛΙΖΑΒΕΤΑ ΝΤΟΡΟΦΕΕΒΑdirector—Cyprus registry
MARINA DOROFEEVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100