DOSSIERS / PETROS PITSILLIS & SONS (GLASS MARKET) LIMITED
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Company dossier

PETROS PITSILLIS & SONS (GLASS MARKET) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106742 · HE106742 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PETROS PITSILLIS & SONS (GLASS MARKET) LIMITED
DRCIP data.gov.cy
HE106742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Καβάλλας, 2,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PLANPOWER SERVICES LIMITEDShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗShared officer / director · 5 share thisJ & M PAPER CHASE LIMITEDShared officer / director · 5 share thisPETROS PITSILLIS 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PETROS PITSILLIS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100