DOSSIERS / CINEPO LIMITED
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Company dossier

CINEPO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-29
KYBE ID: HE289613 · HE289613 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CINEPO LIMITED
DRCIP data.gov.cy
HE289613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-29
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

4 links
Shared operator — likely the same administrator
D. ANTONIADES LIMITEDShared officer / director · 5 share thisΜΑΡΙΟΣ ΠΟΤΑΜΙΤΗΣ ΔΙΑΔΟΧΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 share thisFILOTIMO PROPERTIES LTDShared officer / director · 5 share thisPANOS POTAMITIS & CO 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
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100