DOSSIERS / POTIUS INVESTMENTS LIMITED
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Company dossier

POTIUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-21
KYBE ID: HE358148 · HE358148 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
POTIUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE358148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-21
DRCIP data.gov.cy
Κέδρων, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
APORTION LIMITEDdissolvedAUSLY LIMITEDstrike_offAXONIAN HOLDINGS LIMITEDstrike_offBRAVICO MARINE COMPANY LIMITEDdissolvedCONTAR INVESTMENTS LIMITEDstrike_offETERNAL SYMPHONY LIMITEDstrike_offFAVEPICO LIMITEDdissolvedFENNEMORE LIMITEDstrike_offFORIEBLUE LIMITEDstrike_offKOUKERIA TRADING LIMITEDstrike_offMICROMAR LIMITEDstrike_offMONAR INVESTMENTS LIMITEDstrike_offPARETO LIMITEDstrike_offPONTOMAR LIMITEDdissolvedRAVILIA HOLDINGS LIMITEDstrike_offSKELMARTING SHIPPING LIMITEDstrike_offSOFFISON LIMITEDstrike_offSPEAKFOR LIMITEDstrike_offSQUAREGARDEN HOLDINGS LIMITEDstrike_offSTABLER LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100