DOSSIERS / MARATHOVOUNIOTIS & POTAMOS SERVICES LIMITED
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Company dossier

MARATHOVOUNIOTIS & POTAMOS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-18
KYBE ID: HE90554 · HE90554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARATHOVOUNIOTIS & POTAMOS SERVICES LIMITED
DRCIP data.gov.cy
HE90554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-18
DRCIP data.gov.cy
Νέλσωνος, 24,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAPIER COMPUTER SYSTEMS LIMITEDShared registered address · 2 share thisPOTAMOS CONSULTINGShared officer / director · 6 share thisΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣShared officer / director · 6 share thisI.H.M. INDUSTRY LTDShared officer / director · 6 share thisSNAPLOAD LIMITEDShared officer / director · 6 share thisC & S TELEMART LIMITEDShared officer / director · 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
ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100