DOSSIERS / I. POTAMITOU DESIGN LTD
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Company dossier

I. POTAMITOU DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257982 · HE257982 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I. POTAMITOU DESIGN LTD
DRCIP data.gov.cy
HE257982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Ολύμπου, 17,, Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IR ETHOS PRODUCT DESIGNShared registered address · 3 share thisIR TOPOS STUDIOShared registered address · 3 share thisPERSICUS LTDShared officer / director · 5 share thisPASH HOLDINGS LTDShared officer / director · 5 share thisANDMI LIMITEDShared officer / director · 5 share thisI.F.A. FLOS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ 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