DOSSIERS / L.K. POTIMA VIEW LIMITED
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Company dossier

L.K. POTIMA VIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-23
KYBE ID: HE165816 · HE165816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.K. POTIMA VIEW LIMITED
DRCIP data.gov.cy
HE165816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-23
DRCIP data.gov.cy
'Απης, 44,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LIFESTREAM LTDShared registered address · 2 share thisLIFESTREAM LTDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΛΥΜΑΤΩΝ ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS HOTELS LIMITEDShared officer / director · 10 share thisALPHA FINANCE LIMITEDShared officer / director · 10 share thisT.I TALOSTECH INNOVATION LTDShared officer / director · 10 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΣΙΑShared officer / director · 10 share thisΝΕΟΜΑΛΚΟ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisQ - GATE CONSULTANCY SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣsecretary—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