DOSSIERS / POTENTE HOLDINGS LIMITED
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Company dossier

POTENTE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229677 · HE229677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
POTENTE HOLDINGS LIMITED
DRCIP data.gov.cy
HE229677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Σωκράτους, 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ALBIOL CO. LIMITEDactiveBAYO CO. LIMITEDactiveCYBARCO IACOVOU JVactiveDESMIKA INVESTMENTS LIMITEDactiveEFTYCHIOS IACOVOU HOLDINGS LTDactiveGOLWELLMOX INVESTMENTS LIMITEDactiveHELLENIC COPPER MINES LIMITEDactiveHELLENIC GOLD MINES & RESOURCES LTDdissolvedIACOVOU ASPHALT LTDactiveIACOVOU BROS INVESTMENTS LIMITEDactiveIACOVOU BROS MANAGEMENT LTDactiveIACOVOU BROS OVERSEAS OPERATIONS LIMITEDactiveIACOVOU BROTHERS (BETON) LIMITEDactiveIACOVOU BROTHERS CONCESSIONS LIMITEDactiveIACOVOU BROTHERS (CONSTRUCTIONS) LIMITEDactiveIACOVOU BROTHERS CONSTRUCTIONS LIMITED / MEDCON CONSTRUCTION LIMITED J.V.dissolvedIACOVOU BROTHERS CONTRACTING LIMITEDactiveIACOVOU BROTHERS (DEVELOPMENT) LIMITEDactiveIACOVOU BROTHERS (OVERSEAS) LIMITEDactiveIACOVOU BROTHERS QUARRIES LIMITEDactive

+47 more

Connections

11 links
Shared operator — likely the same administrator
IACOVOU PV PARK 1 LTDShared officer / director · 12 share thisBAYO CO. LIMITEDShared officer / director · 12 share thisIACOVOU PV PARK 2 LTDShared officer / director · 12 share thisIACOVOU RENEWABLE ENERGY LTDShared officer / director · 12 share thisIACOVOU PV PARK 3 LTDShared officer / director · 12 share thisJAIKA LTDShared officer / director · 12 share thisFELINACO LIMITEDShared officer / director · 12 share thisSEATERA RESIDENCE LTDShared officer / director · 12 share thisRESPECTCO LIMITEDShared officer / director · 12 share thisIACOVOU BROTHERS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisUNIMAT TRADING LIMITEDShared officer / director · 12 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
ΚΩΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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