DOSSIERS / L. POTAMITIS ELECTRICAL LTD
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Company dossier

L. POTAMITIS ELECTRICAL LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173703 · HE173703 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
L. POTAMITIS ELECTRICAL LTD
DRCIP data.gov.cy
HE173703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Γεωργίου Καραϊσκάκη, 10,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STRASINIO TRADING LΤDShared officer / director · 4 share thisRIVERLIGHT INVESTMENTS LIMITEDShared officer / director · 4 share thisPSP SUCCESS SERVICES LTDShared officer / director · 4 share thisATS COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisCOS’ ALTROShared registered address · 5 share thisRIVERLIGHT INVESTMENTS LIMITEDShared registered address · 5 share thisLE ROI DES CREPESShared registered address · 5 share thisPSP SUCCESS SERVICES LTDShared registered address · 5 share thisDGS ENGINEERING LIMITEDShared officer / director · 5 share thisΛΕΥΚΟΣ ΣΑΒΒΑ (ΒΟΘΡΟΚΑΘΑΡΙΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisFOTOULLA SAVVA INSURANCE AGENT, SUB-AGENT & CONSULTANT LTDShared 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
ΛΑΜΠΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100