DOSSIERS / POTENCIANA PUBLIC LIMITED
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Company dossier

POTENCIANA PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246250 · HE246250 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
POTENCIANA PUBLIC LIMITED
DRCIP data.gov.cy
HE246250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2009-02-23
DRCIP data.gov.cy
Αναξάρχου, 4,, SAXEMO COURT NO. 7, Flat 3,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HENRIKS KONTAUTSdirector—Cyprus registry
NIKOLAJS SESTAKOVSdirector—Cyprus registry
ER ASSET MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100