DOSSIERS / Z & M POTAMITIS
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Partnership dossier

Z & M POTAMITIS

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-07
KYBE ID: S10934 · S10934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Z & M POTAMITIS
DRCIP data.gov.cy
S10934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, MAKRIYIANNI MANSIONS A, Flat 103,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TSANTIZOMAI SHOPShared officer / director · 3 share thisΤΟ ΑΣΗΜΕΝΙΟ ΚΟΥΤΙShared officer / director · 3 share thisP.P. A LA CARTE HOMES LIMITEDShared officer / director · 4 share thisART HAUS ARCHITECT & DESIGNERShared officer / director · 4 share thisPOTAMITIS & NICOLAOU ARCHITECTS L.L.C.Shared officer / director · 4 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
ΖΗΝΩΝ ΠΟΤΑΜΙΤΗΣpartner—Cyprus registry
ΜΑΡΙΝΑ ΠΟΤΑΜΙΤΟΥpartner—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