KYBE — See who's really behind any company

Company dossier

PITSALT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152538 · HE152538 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePITSALT COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE152538

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-09-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 66,, KRONOS COURT, Floor 6, Flat 62,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CERVINactive EFL ENTERTAINMENTS FINANCING LIMITEDdissolved IPRO WAYSactive N. BARSAN & COdissolved SPLAYD LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

EFL ENTERTAINMENTS FINANCING LIMITEDShared registered address · 2 share this P.I. PLUSMONEY INVESTMENTS LIMITEDShared officer / director · 4 share this MOMPESSON LIMITEDShared officer / director · 4 share this IMEDIL LTDShared 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

Name	Role	From	Source
JULIANNA MATE	director	—	Cyprus registry
CIPIEM COMPANY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100