DOSSIERS / POTAMIA HOLDINGS LIMITED
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Company dossier

POTAMIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-07-01
KYBE ID: HE6866 · HE6866 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
POTAMIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE6866
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-07-01
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

10 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΠΟΤΑΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΠΟΘΗΚΗ ΤΕΧΝΗΣ ΛΑΜΔΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONACO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisC. AND A. MANAGERS LIMITEDShared officer / director · 11 share thisLEROANTEL ESTATES LIMITEDShared officer / director · 11 share thisEAGLESLAND LIMITEDShared officer / director · 11 share thisP.P.P. HOLDINGS LIMITEDShared officer / director · 11 share thisBLUELAND HOLDINGS LIMITEDShared officer / director · 11 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΣΥΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΛΕΞΕΛ ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΗΡΩ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.P.P. HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100