DOSSIERS / A.M.P. POTAMITIS BUSINESS CENTER LTD
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A.M.P. POTAMITIS BUSINESS CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE482050 · HE482050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.M.P. POTAMITIS BUSINESS CENTER LTD
DRCIP data.gov.cy
HE482050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Αγίας Ζώνης, 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MLT HOTEL & BOOKINGS LTDShared officer / director · 5 share thisA.M. POTAMITIS PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisA & S POTAMITES SKIN SUCCESS COSMETICS LIMITEDShared officer / director · 5 share thisTHE AUSSIE (AUTO PARTS) LIMITEDShared officer / director · 5 share thisΣΟΦΟΚΛΗΣ ΠΟΤΑΜΙΤΗΣ ΕΠΕΝΔΥΣΕΙΣShared registered address · 8 share thisPROTO PROFESSIONAL SERVICES LIMITEDShared registered address · 8 share thisPROMISON LIMITEDShared registered address · 8 share thisΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ Α. ΚΟΥΝΤΟΥΡΟΥShared registered address · 8 share thisΠΕΤΡΟΝΚΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisELENMAR NEWS COFFEE BAR & CATERING LTDShared registered address · 8 share thisG.P. NEWS CAFE-BARShared registered address · 8 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΤΑΜΙΤΗΣsecretary—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