DOSSIERS / PITZIOLIS TRADING CO. LIMITED
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PITZIOLIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-19
KYBE ID: HE131892 · HE131892 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
PITZIOLIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE131892
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-19
DRCIP data.gov.cy
Κυκλάδων, 7,, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Ι. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ Ι. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΚΑΣΣΙΕΣ ΝΙΚΟΣ ΧΡ. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA.P. MARIZOYIA TRADINGShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΠΙΤΖΙΟΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΖΙΟΛΗsecretary—Cyprus registry

Risk signals

3 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 (PM-DY TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100