DOSSIERS / PETROS PITSILLIS LIMITED
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Company dossier

PETROS PITSILLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-31
KYBE ID: HE21087 · HE21087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PETROS PITSILLIS LIMITED
DRCIP data.gov.cy
HE21087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-31
DRCIP data.gov.cy
Νικολάου Ρώσσου, 19/23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XXL STYLE BY KAPSALIShared registered address · 2 share thisΕΡΓΑΣΤΗΡΙ ΒΙΤΡΩ ΦΑΝΕΡΩΜΕΝΗShared officer / director · 5 share thisPETROS PITSILLIS & SONS (GLASS MARKET) LIMITEDShared officer / director · 5 share thisPLANPOWER SERVICES LIMITEDShared officer / director · 5 share thisJ & M PAPER CHASE LIMITEDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΗsecretary—Cyprus registry

Risk signals

2 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 (PETROS PITSILLIS & SONS (GLASS MARKET) LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100