DOSSIERS / COSTAS PITTAS ESTATE LIMITED
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Company dossier

COSTAS PITTAS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-04-30
KYBE ID: HE2099 · HE2099 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
COSTAS PITTAS ESTATE LIMITED
DRCIP data.gov.cy
HE2099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-04-30
DRCIP data.gov.cy
Σπύρου Σαμαρά, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILTEC MANUFACTURERS LIMITEDShared officer / director · 2 share thisEXTRANA HOLDINGS LIMITEDShared officer / director · 5 share thisVSC PITTAS BROS LIMITEDShared officer / director · 5 share thisA.J.V.M. MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared 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. ΠΗΤΤΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΗΤΤΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ Κ. ΠΗΤΤΑdirector—Cyprus registry
ΜΕΛΗΣ ΠΗΤΤΑdirector—Cyprus registry
ΑΘΩΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
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 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100