DOSSIERS / A.M. POTAMITIS PROPERTY MANAGEMENT LTD
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Company dossier

A.M. POTAMITIS PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-18
KYBE ID: HE440583 · HE440583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.M. POTAMITIS PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE440583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-18
DRCIP data.gov.cy
Παναγίας Νεροφορούσας, 13A,, Πεντάκωμο, 4528, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & S POTAMITES SKIN SUCCESS COSMETICS LIMITEDShared officer / director · 5 share thisMLT HOTEL & BOOKINGS LTDShared officer / director · 5 share thisTHE AUSSIE (AUTO PARTS) LIMITEDShared officer / director · 5 share thisA.M.P. POTAMITIS BUSINESS CENTER LTDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100