DOSSIERS / C.A. PITSIAKOU BOUTIQUES LIMITED
← SearchExport PDF
Company dossier

C.A. PITSIAKOU BOUTIQUES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-12
KYBE ID: HE145582 · HE145582 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C.A. PITSIAKOU BOUTIQUES LIMITED
DRCIP data.gov.cy
HE145582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

5 links
Shared operator — likely the same administrator
KISHORIAN LAND DEVELOPMENT AND CONSTRUCTION LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNIPORK CYPRUS LTDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΩ ΑΥΞΕΝΤΙΟΥ ΠΙΤΣΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100