KYBE — See who's really behind any company

Company dossier

POTENCO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386937 · HE386937 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal namePOTENCO SERVICES LTD

DRCIP data.gov.cy

RegistrationHE386937

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-27

DRCIP data.gov.cy

Registered addressΙσότητος, 8,, OROKLINI HILLSIDE HEIGHTS, Flat D205,, Ορόκλινη, 7040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AKINSON NEXT LTDstrike_off C. GEORGIOU TELESECRETARY LTDactive GG INFLUENCING CENTRAL LTDactive GHS SALES SOLUTIONS LTDstrike_off H.P.N. HIGH PURITY NUTRITION LTDstrike_off LEADSROCKETS LTDdissolved WHITECAPS PRODUCTS DISTRIBUTION INTERNATIONAL LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

WHITECAPS PRODUCTS DISTRIBUTION INTERNATIONAL LTDShared officer / director · 2 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
MANUEL LUCZAK	director	—	Cyprus registry
MANUEL LUCZAK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100