DOSSIERS / ΠΟΤΑΜΙΤΗΣ & ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΟΤΑΜΙΤΗΣ & ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171055 · HE171055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΠΟΤΑΜΙΤΗΣ & ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE171055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Ρόμπερτ Κέννεντυ, 18,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣ I.Ε.Π.Ε.Shared officer / director · 4 share thisΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100