DOSSIERS / ΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-24
KYBE ID: HE102370 · HE102370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ ΠΙΤΣΑΡΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-24
DRCIP data.gov.cy
Ψεματισμένος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LORD KITCHENER'S TAVERNShared registered address · 8 share thisP. KONTARAS CONSTRUCTIONS LIMITEDShared registered address · 8 share thisAQUILA CULTURAL VILLAGES LTDShared registered address · 8 share thisA.A. SEA SALT FLAKES LTDShared registered address · 8 share thisMONROE VALUABLE METAL LTDShared registered address · 8 share thisAN & A ANDREOU DEVELOPERS LIMITEDShared registered address · 8 share thisΤΑΒΕΡΝΑ ΤΡΙΑ ΤΕΤΑΡΤΑShared registered address · 8 share thisA.C. DRAGON GENERAL TRADING LIMITEDShared officer / director · 9 share thisARTWAY DESIGN STUDIO LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΤΥΡΙΜΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisMSH SILVERLINE JEWELLERY LIMITEDShared officer / director · 9 share thisL.V. BOOK STOCKS LTDShared officer / director · 9 share thisBIANCHERIA BOUTIQUEShared officer / director · 9 share thisARTWAY DESIGN & ADVERTISING STUDIOShared officer / director · 9 share thisPDC DATALINK SERVICES LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100