KYBE — See who's really behind any company

Company dossier

A.M. THE PARTY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163937 · HE163937 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameA.M. THE PARTY CENTER LIMITED

DRCIP data.gov.cy

RegistrationHE163937

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-03

DRCIP data.gov.cy

Registered addressΑχιλλέως, 4,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MARIOS PITTAKOS TRADINGactive

Connections

4 links

Shared operator — likely the same administrator

MARIOS PITTAKOS TRADINGShared registered address · 2 share this OVERDOSE EVENTS LIMITEDShared officer / director · 4 share this LINETOUCH HOLDINGS LIMITEDShared officer / director · 4 share this LOPGEN TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΡΙΑΝΑ ΠΙΤΤΑΚΟΥ	director	—	Cyprus registry
ΕΡΜΗΣ ΠΙΤΤΑΚΟΣ	director	—	Cyprus registry
ΑΡΙΑΝΑ ΠΙΤΤΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100