DOSSIERS / A & M PITTAKAS DEVELOPERS LIMITED
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Company dossier

A & M PITTAKAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129241 · HE129241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
A & M PITTAKAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE129241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Λυσάνδρου, 12,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAFEWISE GROCERY LIMITEDShared registered address · 3 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisGENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITEDShared officer / director · 10 share thisBT INVESTMENTS LTDShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisBAKER TILLY GRShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 share thisARMIRA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBAKER TILLY ROMANIAShared officer / director · 10 share thisBAKER TILLY BULGARIAShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣsecretary—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 (GENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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