DOSSIERS / PUVITOS HOLDINGS LIMITED
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Company dossier

PUVITOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199456 · HE199456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PUVITOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE199456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveHERIONA TRADING LIMITEDdissolvedLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMEMLING TRADING LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedVANIONA INVESTMENTS LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
GAMMARY INVESTMENTS LTDShared officer / director · 4 share thisTHEOCRITOS ENTERPRISES LIMITEDShared officer / director · 4 share thisSINTON TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisCASSANDRA RESTAURANT & TAVERN LIMITEDShared officer / director · 10 share thisMOONPIENO LIMITEDShared officer / director · 10 share thisLANHALL HOLDING LTDShared officer / director · 10 share thisALKALI TRADING LIMITEDShared officer / director · 10 share thisSPINVIEW (OVERSEAS) LIMITEDShared officer / director · 10 share thisDIAGNOSIS COMPANY LIMITEDShared officer / director · 10 share thisΦ.Χ.Σ. ΚΑΡΠΑΣΙΑ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisX & Σ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEPROCON 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100