DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-23
KYBE ID: HE87649 · HE87649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-23
DRCIP data.gov.cy
Κάτω Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P & D ALPHAMEAT LIMITEDShared officer / director · 4 share thisP&D ALPHAMEAT EXPORT LTDShared officer / director · 4 share thisGILVER ENERGY LIMITEDShared officer / director · 4 share thisΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΓΕΩΡΓΙΟΣ Σ. ΠΗΛΛΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisMOVEMENT CONCEPTS A TO Z LTDShared registered address · 7 share thisVIOLETA FASHIONSShared registered address · 7 share thisΑ. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔShared registered address · 7 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
ΠΕΤΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΤΑΜΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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