DOSSIERS / PITSILLOS & AFANTITES DEVELOPERS LIMITED
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Company dossier

PITSILLOS & AFANTITES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129778 · HE129778 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
PITSILLOS & AFANTITES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE129778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Ανδρομάχης, 2,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & A PITSILLOS MARKETING CONSULTANTS LIMITEDShared officer / director · 5 share thisROSSELINIA ESTATES LIMITEDShared officer / director · 5 share thisA.S.P. VIDEO-PHOTO STUDIOWORKSShared officer / director · 5 share thisSTAMA FAST FOOD 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
ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΑΦΑΝΤΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΑΦΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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