DOSSIERS / POTEMMA LIMITED
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Company dossier

POTEMMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250898 · HE250898 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
POTEMMA LIMITED
DRCIP data.gov.cy
HE250898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Γρίβα Διγενή, 64,, BRIDGEHOUSE BLOCK B, Floor 8, Flat 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AJN SEALKIES LIMITEDactiveAN AMARNAVINE LIMITEDactiveARG MEDIA LIMITEDactiveBRIDGEHOUSE PHARMACYactiveCERAVITA LTDactiveCEVANERO LIMITEDstrike_offCHS MEDIA LIMITEDactiveDAPYX INVESTMENTS LIMITEDactiveDIVEK SOLUTIONS LTDactiveGNE HOLDINGS LIMITEDdissolvedH SYNAXIS LTDactiveKAILANI HOLDINGS LIMITEDactiveK.G. VISION PERSPECTIVES LTDactiveLIFEKULTUR LIMITEDactiveN.P. ( VYRONOS ) ACCOUNTING LTDdissolvedN.R GOLDEN QUOIN ESTATES LTDactiveRANSBURY INVESTMENTS LIMITEDactiveRIYANNA BUILDING SOLUTIONS LTDstrike_offTURQUOISE SEAS LTDactiveΜ. ΧΑΤΖΗΒΑΡΝΑΒΑ & ΣΙΑ Δ.Ε.Π.Ε.active

+2 more

People with significant control

3 people
NameRoleFromSource
MICHAL DARIUSZ BUTSCHERdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100