DOSSIERS / POTAMITIS & NICOLAOU ARCHITECTS L.L.C.
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Company dossier

POTAMITIS & NICOLAOU ARCHITECTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411041 · HE411041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
POTAMITIS & NICOLAOU ARCHITECTS L.L.C.
DRCIP data.gov.cy
HE411041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Ελπίδος, H Φάση, 69,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100