DOSSIERS / POTAMIRO LIMITED
← SearchExport PDF
Company dossier

POTAMIRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409738 · HE409738 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
POTAMIRO LIMITED
DRCIP data.gov.cy
HE409738
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-01
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2050 MATERIALS LIMITEDactiveACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBLUEHOUSE UKRAINE PROPERTY L.P.dissolvedBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offBULBOSIA LIMITEDactive

+128 more

Connections

11 links
Shared operator — likely the same administrator
ALESSANDRINO LIMITEDShared officer / director · 12 share thisPAZOUG LIMITEDShared officer / director · 12 share thisCHENEY ENTERPRISES LIMITEDShared officer / director · 12 share thisPATHBREAKER LIMITEDShared officer / director · 12 share thisMANTIZIA LIMITEDShared officer / director · 12 share thisSARANDELO LIMITEDShared officer / director · 12 share thisZOUKANI INVESTMENT LIMITEDShared officer / director · 12 share thisSELEMANTO LIMITEDShared officer / director · 12 share thisCONSTANSIE LIMITEDShared officer / director · 12 share thisGOULDERSON HOLDINGS LIMITEDShared officer / director · 12 share thisGLORIG LIMITEDShared officer / director · 12 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
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
SPRINGDELETE LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΑΣΚΑΛΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
SPRINGDELETE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100