DOSSIERS / POTEMKIN CONSULTING LTD
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Company dossier

POTEMKIN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-04
KYBE ID: HE411730 · HE411730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
POTEMKIN CONSULTING LTD
DRCIP data.gov.cy
HE411730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-04
DRCIP data.gov.cy
Διγενή Ακρίτα, 2,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KSENOS CONSULTING LTDShared officer / director · 6 share thisKSENOSGEN LTDShared officer / director · 6 share thisNOVARIGA LTDShared officer / director · 6 share thisKSENOS FOOD & BEVERAGE LTDShared officer / director · 6 share thisTRISUNS LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100