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Company dossier

ΜΙΧΑΛΗΣ ΠΙΤΤΑΤΖΙΗΣ & ΠΑΝΤΕΛΗΣ ΙΩΝΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-18
KYBE ID: HE157678 · HE157678 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΜΙΧΑΛΗΣ ΠΙΤΤΑΤΖΙΗΣ & ΠΑΝΤΕΛΗΣ ΙΩΝΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE157678

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-18

DRCIP data.gov.cy

Registered addressΑιολίας, 23,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K&F&I RESTAURANTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

K&F&I RESTAURANTS LTDShared registered address · 2 share this K&F&I RESTAURANTS LTDShared officer / director · 2 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
ΜΙΧΑΛΗΣ ΠΙΤΤΑΤΖΙΗΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100