DOSSIERS / POTENTIS HOLDINGS LIMITED
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Company dossier

POTENTIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-08
KYBE ID: HE346854 · HE346854 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
POTENTIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE346854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-08
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.M. FIREFUND CONSULTANCY SERVICES LTDstrike_offARMADA APPLICATIONS LTDdissolvedARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDdissolvedBEYOND DIGITAL DESIGN COMPANY LTDdissolvedCDM DELEXPO LTDdissolvedCHRYSA AGRIFRUITS LTDstrike_offCIPROSEEDS LTDstrike_offCOMAC LIMITEDdissolvedCOSMOSEEDS LIMITEDdissolvedCRETA MARINE CONSULTANTS LTDdissolvedDIGITERRA COMPANY LIMITEDstrike_offEXECUTIVE KATHADO SERVICES LTDdissolvedFUJIN SHIPPING COMPANY LTDdissolvedGE CONSULTANCY GROUP LTDdissolvedHERMES SHIPPING LIMITEDdissolvedIAMACON TRADING LTDdissolvedIIS GLOBAL PROGRESS LTDdissolvedKP INVESTMENTS GROUP LTDdissolvedKP MARITIME SOLUTIONS LIMITEDdissolvedLABORATOIRE M.A.S LTDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
EL GRECO I.D. COM SRLShared officer / director · 7 share thisBOKANTA TRADING LIMITEDShared officer / director · 7 share thisRIMINI ΕΜΠΟΡΙΑ ΕΙΔΩΝ ΕΝΔΥΣΗΣ ΚΑΙ ΥΠΟΔΗΣΗΣ ΕΤΕΡΟΡΡΥΘΜH ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisHEALTHSYS CONSULTING & SOLUTIONS LTDShared officer / director · 7 share thisDEXTERA CONSULTING LIMITEDShared officer / director · 7 share thisDEXTERA CONSULTING SERVICES SRLShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΔΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΡΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100