DOSSIERS / THE POTBELLY (NICOSIA) LTD
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THE POTBELLY (NICOSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: HE409109 · HE409109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE POTBELLY (NICOSIA) LTD
DRCIP data.gov.cy
HE409109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
Κίτσου Τζαβέλλα, 22,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.K. LARNACA BEER FESTIVALShared officer / director · 6 share thisP.S.C PROKOPIOU LTDShared officer / director · 6 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisΠΡΟΚΟΠΗΣ & ΣΤΕΦΑΝΟΣ ΓΚΑΡΑΖ ΛΤΔShared officer / director · 6 share thisVERSINIO LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100