DOSSIERS / ANDMI LIMITED
← SearchExport PDF
Company dossier

ANDMI LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256850 · HE256850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANDMI LIMITED
DRCIP data.gov.cy
HE256850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Ολύμπου, 17,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PERSICUS LTDShared registered address · 2 share thisA & S POTAMITES SKIN SUCCESS COSMETICS LIMITEDShared officer / director · 2 share thisI.F.A. FLOS LIMITEDShared officer / director · 5 share thisPERSICUS LTDShared officer / director · 5 share thisI. POTAMITOU DESIGN LTDShared officer / director · 5 share thisPASH HOLDINGS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΣΩΤΗΡΑ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100