DOSSIERS / POTRACON LIMITED
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Company dossier

POTRACON LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-22
KYBE ID: HE197258 · HE197258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
POTRACON LIMITED
DRCIP data.gov.cy
HE197258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-22
DRCIP data.gov.cy
Δημοκρατίας, 31,, Flat 201,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

199 NATHAN CRAWFORD RACING LTDstrike_offACC HOLDINGS LTDstrike_offANVASOFT LTDactiveAPEXEAST WEST SERVICE SOLUTIONS LTDdissolvedBEHYPED LTDactiveC J KELLY AUTOMOTIVE SOLUTIONS LTDstrike_offCLARUSAPEX HUMAN RESOURCES LIMITEDstrike_offDENNIS C. NORMAN ASSOCIATES LTDactiveDEVWIRE LTDactiveDML DIGIGROUP LTDactiveEA ASSOCIATES PAPHOS LTDdissolvedE & G HOME CREATIONS LIMITEDdissolvedEMMV INTERNATIONAL LTDactiveEXTREME DECOR LIMITEDstrike_offFITWISE AI CYPRUS LTDactiveFORTY FIVE 33 INTERNATIONAL LTDdissolvedFUNADIC LTDdissolvedGERTRARUM LIMITEDdissolvedGGTHEO LIMITEDdissolvedGIGAMIGA LTDstrike_off

+68 more

Connections

5 links
Shared operator — likely the same administrator
SMYPO LTDShared registered address · 6 share thisEXTREME DECOR LIMITEDShared registered address · 6 share thisKILELESHWA INVESTMENTS LTDShared registered address · 6 share thisACC HOLDINGS LTDShared registered address · 6 share thisSOVICO (CYPRUS) LTDShared registered address · 6 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
JOACHIM KELLNERdirector—Cyprus registry
JOACHIM KELLNERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100