DOSSIERS / ΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160507 · HE160507 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ Φ. ΠΙΤΤΑΤΖΗΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
1η Απριλίου, 225,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOTOS M. PITTADJIS CONSTRUCTIONS LIMITEDShared registered address · 2 share thisΚΟΥΤΑΣ ΚΩΣΤΑΚΗΣ ΚΑΙ ΠΙΤΤΑΤΖΗ ΜΙΧΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.P.G.I. SERVICES LIMITEDShared officer / director · 3 share thisFINE LIFE MEDIA ENTERTAINMENT LTDShared officer / director · 7 share thisFP CICERO TRUST SERVICES LTDShared officer / director · 7 share thisFINE LIFE INTERNATIONAL LTDShared officer / director · 7 share thisΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisFOTOS M. PITTADJIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisFINE LIFE PARALIMNI LTDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΙΤΤΑΤΖΙΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100