DOSSIERS / ΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-25
KYBE ID: HE121013 · HE121013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-25
DRCIP data.gov.cy
1 Απριλίου, 113,, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactive

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΟΤΑΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΤΑΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100