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Μ. ΠΙΤΣΙΑΚΚΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203242 · HE203242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
Μ. ΠΙΤΣΙΑΚΚΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE203242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Δρόμος Λάρνακας - Δεκέλειας,, INTERGAZ BUILDING,, 6019, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
KJP SEAGAS INVICTUS LTDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΓΚΑΖΙΟΥ ΜΙΧΑΗΛ Γ. ΠΙΤΣΙΑΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM. PITSIAKKOS (SERVICES) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΕΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΣΙΑΚΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100