DOSSIERS / D & G PITCHER LIMITED
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Company dossier

D & G PITCHER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-22
KYBE ID: HE121716 · HE121716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
D & G PITCHER LIMITED
DRCIP data.gov.cy
HE121716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-22
DRCIP data.gov.cy
Κιτίου, 33,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
T. P. BUTCHERS LIMITEDShared officer / director · 4 share thisP.D. TOUMBAS TRADING LTDShared officer / director · 4 share thisΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisT. P. BUTCHERS LIMITEDShared registered address · 4 share thisΚΡΕΟΠΩΛΕΙΟΝ ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.D. TOUMBAS TRADING LTDShared registered address · 4 share thisCHRISTAL TRAVEL AND TOURSShared officer / director · 6 share thisE&N CHARALAMBOUS LIMITEDShared officer / director · 6 share thisETA EXCEL TAX & AUDIT LTDShared officer / director · 6 share thisC.F.S. CORETAX FINANCIAL SERVICES LTDShared officer / director · 6 share thisDANSFA MANAGEMENT LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΓΡΑΦΕΙΟ ΝΤΕΤΕΚΤΙΒ ΓΕΡΑΚΑΣShared officer / director · 10 share thisF.M.A. MASTERMIND SERVICES LIMITEDShared officer / director · 10 share thisΜΕΤΑΦΟΡΕΣ ΓΕΡΟΛΕΜΟΣ Ν. ΓΕΡΟΛΕΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD & G TRANSPORT LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE121716/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΡΟΛΕΜΟΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΟΜΕΤΙΟΣ ΤΟΥΜΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100