DOSSIERS / ΜΕΓΑ ΠΟΤΑΜΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΕΓΑ ΠΟΤΑΜΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367817 · HE367817 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΜΕΓΑ ΠΟΤΑΜΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE367817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Ιωνος, 6,, Floor 1,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100