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Company dossier

ΜΑΡΙΟΣ ΠΟΤΑΜΙΤΗΣ ΔΙΑΔΟΧΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-05
KYBE ID: HE33471 · HE33471 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΜΑΡΙΟΣ ΠΟΤΑΜΙΤΗΣ ΔΙΑΔΟΧΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE33471

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-11-05

DRCIP data.gov.cy

Registered addressΕλευθερίας, 48,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPEEDY KONZALES MESSENGERS OFFICEactive

Connections

4 links

Shared operator — likely the same administrator

D. ANTONIADES LIMITEDShared officer / director · 5 share this PANOS POTAMITIS & CO LIMITEDShared officer / director · 5 share this CINEPO LIMITEDShared officer / director · 5 share this FILOTIMO PROPERTIES 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

2 people

Name	Role	From	Source
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣ	director	—	Cyprus registry
ΠΑΝΟΣ ΠΟΤΑΜΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100