DOSSIERS / Δ.Μ. ΠΙΤΣΙΛΛΗ ΛΙΜΙΤΕΔ
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Company dossier

Δ.Μ. ΠΙΤΣΙΛΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-01-29
KYBE ID: HE117853 · HE117853 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Δ.Μ. ΠΙΤΣΙΛΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE117853
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-29
DRCIP data.gov.cy
Παλαιού Πατρών Γερμανού, 27,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D.P. POSTER PRINT LIMITEDShared officer / director · 2 share thisIQMED TRADING LTDShared registered address · 2 share thisSERCO FACILITIES MANAGEMENT LIMITEDShared officer / director · 7 share thisDINGO TRADING LIMITEDShared officer / director · 7 share thisCH.P. DJIORDJIS & SONS ENTERTAINMENT LIMITEDShared officer / director · 7 share thisEXEREVNITIS CO LIMITEDShared officer / director · 7 share thisTOMOVA TRADING LIMITEDShared officer / director · 7 share thisBELSORT TRADING LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΙΤΣΙΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100