KYBE — See who's really behind any company

Partnership dossier

DR. POETIS & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1971-10-29
KYBE ID: S4541 · S4541 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDR. POETIS & CO.

DRCIP data.gov.cy

RegistrationS4541

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1971-10-29

DRCIP data.gov.cy

Registered addressΑραδιπιώτη, 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

POETICA LIMITEDShared officer / director · 5 share this C.H.P. CONSTRUCTIONS LIMITEDShared officer / director · 5 share this THEA ESTATES LIMITEDShared officer / director · 5 share this MYBAY DEVELOPMENT LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣ	partner	—	Cyprus registry
ΦΥΤΟΣ Π. ΠΟΙΗΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100