KYBE — See who's really behind any company

Company dossier

POTENCIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394631 · HE394631 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePOTENCIA LIMITED

DRCIP data.gov.cy

RegistrationHE394631

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-19

DRCIP data.gov.cy

Registered addressΠαύλου Μιχαηλά, 3,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

L.N. MANCAVE ENTERTAINMENT LTDShared officer / director · 4 share this Α.Ν.Χ. ΦΟΥΛΟΣ ΛΤΔShared officer / director · 4 share this MARVELICIOUS CID LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΤΖΙΑΜΑΛΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΡΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100