DOSSIERS / PITSA "FOUR SEASONS" LIMITED
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Company dossier

PITSA "FOUR SEASONS" LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-09-14
KYBE ID: HE16207 · HE16207 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PITSA "FOUR SEASONS" LIMITED
DRCIP data.gov.cy
HE16207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-09-14
DRCIP data.gov.cy
Στασίνου, 7Α,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALARM DISCOShared registered address · 4 share thisL.T. UNDERGROUND ROCK DANCING ROOMShared registered address · 4 share thisGALBIONA INVESTMENTS LIMITEDShared registered address · 4 share thisSTOVACO HOLDINGS LIMITEDShared officer / director · 10 share thisSELANOSA INVESTMENTS LIMITEDShared officer / director · 10 share thisGALBIONA INVESTMENTS LIMITEDShared officer / director · 10 share thisTRANINO VENTURES LIMITEDShared officer / director · 10 share thisTRIVIA SYSTEMS LIMITEDShared officer / director · 10 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 10 share thisGEMBAR ENTERPRISES LIMITEDShared officer / director · 10 share thisNATAL VENTURES LIMITEDShared officer / director · 10 share thisPITSA FOUR SEASONS PLUS LIMITEDShared officer / director · 10 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
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PITSA FOUR SEASONS PLUS LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100