DOSSIERS / ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
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ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172821 · HE172821 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔ
DRCIP data.gov.cy
HE172821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Αντώνη Παπαδόπουλου, 55,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 2 share thisΠ. & Α. ΠΑΡΑΛΙΜΝΙΤΙΚΟ ΣΚΟΝΗ ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝShared registered address · 3 share thisΑΒΡΑΑΜ ΠΙΤΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisYIANNOULA MICHAEL TRADING LTDShared registered address · 3 share thisKEZA FARM ENTERPRISESShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΙΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΠΙΤΤΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΗΣsecretary—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