DOSSIERS / ΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-03-26
KYBE ID: HE17224 · HE17224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-26
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARCTOS TRADING OPERATIONS LIMITEDdissolvedBOUINO ENTERPRISES LIMITEDdissolvedBOULEVARD TRADING LIMITEDdissolvedB.S.C. BEARING SERVICES COMPANY LIMITEDdissolvedERNACO INTERTRADE LIMITEDdissolvedFEROL FOOD INGREDIENTS LIMITEDdissolvedGOLDEN GOAL INTERTRADE LIMITEDdissolvedGRANNY'S COLLECTIONactivePANDACOS TRADING LIMITEDdissolvedP.P.K. PLANET EARTH ENTERPRISES LIMITEDdissolvedR.R. COOL VINTAGE LIMO SERVICES LTDstrike_offS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDdissolvedSUMMER FIELDS DEVELOPMENTS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΠΙΤΤΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100