DOSSIERS / Π. Γ. ΠΟΤΣΗΣ & ΣΙΑ
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Partnership dossier

Π. Γ. ΠΟΤΣΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2007-04-17
KYBE ID: S11424 · S11424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Π. Γ. ΠΟΤΣΗΣ & ΣΙΑ
DRCIP data.gov.cy
S11424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΟΤΣΗΣpartner—Cyprus registry
ΖΩΗ ΠΟΤΣΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100