DOSSIERS / PITTAS DAIRY FOODS LIMITED
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Company dossier

PITTAS DAIRY FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170639 · HE170639 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PITTAS DAIRY FOODS LIMITED
DRCIP data.gov.cy
HE170639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

7 links
Shared operator — likely the same administrator
ALLIANCE CONSULTING COMPANY LIMITEDShared officer / director · 3 share thisZOE DAIRY PRODUCTS LTDShared officer / director · 5 share thisΡΑΒΔΟΣΚΟΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPITTAS DAIRY INDUSTRIES LIMITEDShared officer / director · 5 share thisPITTAS FOODS LIMITEDShared officer / director · 5 share thisPITTAS CHEESE COMPANY LIMITEDShared officer / director · 5 share thisPITTAS DAIRIES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΘΩΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ Α. ΒΑΦΕΑΔΗdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

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 (PITTAS FOODS LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100