DOSSIERS / ΚΟΥΤΑΣ ΚΩΣΤΑΚΗΣ ΚΑΙ ΠΙΤΤΑΤΖΗ ΜΙΧΑΛΗΣ ΛΙΜΙΤΕΔ
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ΚΟΥΤΑΣ ΚΩΣΤΑΚΗΣ ΚΑΙ ΠΙΤΤΑΤΖΗ ΜΙΧΑΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-23
KYBE ID: HE150637 · HE150637 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΚΟΥΤΑΣ ΚΩΣΤΑΚΗΣ ΚΑΙ ΠΙΤΤΑΤΖΗ ΜΙΧΑΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-23
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMAZONIOS SNACK BARactiveASCENSION ENTERPRISES LIMITEDdissolvedCONSTEFA TRADING LIMITEDdissolvedFIRE AND RELAX GRILL LIMITEDdissolvedFUNKY ENTERTAINMENT LIMITEDdissolvedGHETTO PUBactiveGLASGOW LIMITEDdissolvedK.K. EXTREME ENTERTAINMENT LIMITEDstrike_offMAX INTERIOR LIMITEDdissolvedMC GREGORS BUSINESS LIMITEDactiveMELEKKIS G.A. JEWELLERY LIMITEDdissolvedMIDLOTHIAN LIMITEDdissolvedNICOLAS L. KOUTSOLOUKAS (ESTATE AGENTS) LIMITEDdissolvedPATSALOS FIG TREE BAY TAXI LIMITEDactiveP.&C. FOUNTAIN BAR LIMITEDdissolvedTEKKEN GRAPHICS CO. LIMITEDdissolvedTRIZAS WATER SPORTSactiveVILLA FIORIO RESTAURANT LIMITEDdissolvedWILLOWS INVESTMENTS LIMITEDdissolvedΑ & Α ΒΟΣΚΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔactive

+11 more

Connections

3 links
Shared operator — likely the same administrator
ΚΟΥΤΑΣ ΚΑΙ ΚΟΥΛΙΑΣ ΣΤΕΓΑΣΤΙΚΗ ΛΤΔShared officer / director · 2 share thisM.P.G.I. SERVICES LIMITEDShared officer / director · 3 share thisΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΚΩΣΤΑΚΗΣ ΚΟΥΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΟΥΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100