DOSSIERS / POSSQUE LIMITED
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Company dossier

POSSQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-28
KYBE ID: HE303747 · HE303747 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
POSSQUE LIMITED
DRCIP data.gov.cy
HE303747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-28
DRCIP data.gov.cy
Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

3IWORLD INTERNATIONAL (CY) LIMITEDdissolved4F INVESTMENTS SERVICES LIMITEDstrike_offABBATRADE LIMITEDdissolvedABHISHEK LIMITEDdissolvedABUNDIANTUS LIMITEDdissolvedACCELARATOR SERVICES LTDdissolvedACEIS CONSORTIUM LIMITEDdissolvedADIMPLEATE LIMITEDdissolvedAFFUAGE LIMITEDdissolvedAGELERIA LIMITEDstrike_offAGROPRODINVEST GROUP LIMITEDdissolvedAGRO-UNION LIMITEDstrike_offAGYNORA LIMITEDdissolvedAIRWARE CONSTRUCTION LIMITEDdissolvedAISTLOG LIMITEDdissolvedAKARON SHIPPING LIMITEDstrike_offALANKRITA LIMITEDdissolvedALESSANDRINO LIMITEDactiveALFA MACHINE LIMITEDdissolvedALGL, ALGEBRA LOGISTIC GROUP LIMITEDdissolved

+364 more

Connections

9 links
Shared operator — likely the same administrator
HOROPTER LIMITEDShared officer / director · 2 share thisOCEAN TANKERS HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisMAFA ELECTRIC CO LIMITEDShared officer / director · 8 share thisDAIDALOS COURRIER LIMITEDShared officer / director · 8 share thisSYLLAVE LTDShared officer / director · 8 share thisA.P. PAPATHANASIOU CONSTRUCTIONSShared officer / director · 8 share thisAXIOTEC GmbHShared officer / director · 8 share thisA. PAPATHANASSIOU FINANCING BUREAUShared officer / director · 8 share thisDICGREEN TRAVEL ENTERPRISES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΤΡΟΥΜΠΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΓΝΟΣdirector—Cyprus registry
DUVALL MANAGEMENT INC.secretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100