DOSSIERS / POTHOS PLANTATION COMPANY LIMITED
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Company dossier

POTHOS PLANTATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-22
KYBE ID: HE18243 · HE18243 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
POTHOS PLANTATION COMPANY LIMITED
DRCIP data.gov.cy
HE18243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-22
DRCIP data.gov.cy
Χαλκιδόνος, 11Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΣΑΒΒΑΣ ΧΡΙΣΤΟΦΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100