DOSSIERS / ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣ
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Partnership dossier

ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-03-01
KYBE ID: S10124 · S10124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣ
DRCIP data.gov.cy
S10124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-03-01
DRCIP data.gov.cy
Σανταρόζα, 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMARTLINE INVESTMENT TRAINING INSTITUTE LIMITEDShared registered address · 2 share thisMARATHOVOUNIOTIS & POTAMOS SERVICES LIMITEDShared officer / director · 6 share thisI.H.M. INDUSTRY LTDShared officer / director · 6 share thisSNAPLOAD LIMITEDShared officer / director · 6 share thisPOTAMOS CONSULTINGShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΤΑΜΟΣpartner—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