DOSSIERS / POTS OF FUN LIMITED
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Company dossier

POTS OF FUN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-24
KYBE ID: HE180997 · HE180997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
POTS OF FUN LIMITED
DRCIP data.gov.cy
HE180997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-24
DRCIP data.gov.cy
Λεοντίου Γερασίμου, 7Α,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.K.M. SOLAR LIMITEDShared registered address · 2 share thisHUSK ENTERPRISES LIMITEDShared officer / director · 11 share thisA.E & P.P. COFFEE & MORE LTDShared officer / director · 11 share thisNOTIZEN V.N.B. LIMITEDShared officer / director · 11 share thisAPPROXIHOLD MANAGEMENT LIMITEDShared officer / director · 11 share thisDYLDABER LIMITEDShared officer / director · 11 share thisLOS ARMINOU INVESTMENTS LIMITEDShared officer / director · 11 share thisTINIDOU MANAGEMENT LIMITEDShared officer / director · 11 share thisGLENTIS MANAGEMENT LIMITEDShared officer / director · 11 share thisSFEUL LIMITEDShared officer / director · 11 share thisARTIKONEMIS SERVICES LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100