DOSSIERS / AFXENTIOU - PITSIAKOU CYLAND KTIMATIKI LIMITED
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Company dossier

AFXENTIOU - PITSIAKOU CYLAND KTIMATIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138990 · HE138990 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AFXENTIOU - PITSIAKOU CYLAND KTIMATIKI LIMITED
DRCIP data.gov.cy
HE138990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Αθηνών, 14-18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Γ.Π. "ΤΟ ΑΛΛΟ ΜΑΓΑΖΙ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.G. ANDREOU LTDShared officer / director · 4 share thisOVENDIX DEVELOPMENT LIMITEDShared officer / director · 4 share thisΚ.Γ.Π. "ΤΟ ΑΛΛΟ ΜΑΓΑΖΙ" ΛΙΜΙΤΕΔShared registered address · 5 share thisNOGRE LINES LIMITEDShared registered address · 5 share thisMODITIS BETON MANUFACTURING CO.F LIMITEDShared registered address · 5 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΤΣΙΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΤΣΙΑΚΟΣsecretary—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