DOSSIERS / POTBUL INVEST LIMITED
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Company dossier

POTBUL INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411067 · HE411067 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
POTBUL INVEST LIMITED
DRCIP data.gov.cy
HE411067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100