KYBE — See who's really behind any company

Company dossier

MICHAEL PITTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-21
KYBE ID: HE227794 · HE227794 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAEL PITTAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE227794

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-21

DRCIP data.gov.cy

Registered addressΚλεομένους, 1,, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYFAST PROPERTIES LTDstrike_off DIGITAL EVOLVE LTDactive ERGO KITCHENS LIMITEDdissolved GEORGE TSIMON LIMITEDactive M. PITTAS REAL ESTATES AGENCY LIMITEDactive S.K.K. CASTINGS & FOUNDRIES LIMITEDdissolved T.S. QUARRIES LIMITEDdissolved ΝΙΚΟΣ ΔΑΝΟΣ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

M. PITTAS REAL ESTATES AGENCY LIMITEDShared registered address · 2 share this SOVEX TRADING LIMITEDShared officer / director · 7 share this ROTADA FOTOVOLD LIMITEDShared officer / director · 7 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

3 people

Name	Role	From	Source
ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΙΤΤΑΣ	director	—	Cyprus registry
ΒΕΡΟΝΙΚΑ ΠΙΤΤΑ	secretary	—	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