DOSSIERS / POETICA LIMITED
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Company dossier

POETICA LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-12
KYBE ID: HE4540 · HE4540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
POETICA LIMITED
DRCIP data.gov.cy
HE4540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-12
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 28,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.H.P. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisDR. POETIS & CO.Shared officer / director · 5 share thisTHEA ESTATES LIMITEDShared officer / director · 5 share thisMYBAY DEVELOPMENT LIMITEDShared officer / director · 5 share thisFIDENTIA FINANCE COMPANY LIMITEDShared registered address · 6 share thisTHEA ESTATES LIMITEDShared registered address · 6 share thisFORUM FRUCTI LIMITEDShared registered address · 6 share thisC.H.P. CONSTRUCTIONS LIMITEDShared registered address · 6 share thisMYBAY DEVELOPMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΦΥΤΟΣ Π. ΠΟΙΗΤΗΣdirector—Cyprus registry
ΧΑΙΚΕ ΠΟΙΗΤΗΣdirector—Cyprus registry
ΦΥΤΟΣ Π. ΠΟΙΗΤΗΣsecretary—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