DOSSIERS / PITTAS DAIRY INDUSTRIES LIMITED
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Company dossier

PITTAS DAIRY INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-09
KYBE ID: HE2295 · HE2295 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PITTAS DAIRY INDUSTRIES LIMITED
DRCIP data.gov.cy
HE2295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-09
DRCIP data.gov.cy
Σπύρου Σαμαρά, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILTEC MANUFACTURERS LIMITEDShared registered address · 2 share thisPITTAS CHEESE COMPANY LIMITEDShared officer / director · 5 share thisPITTAS FOODS LIMITEDShared officer / director · 5 share thisPITTAS DAIRY FOODS LIMITEDShared officer / director · 5 share thisPITTAS DAIRIES 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

4 people
NameRoleFromSource
EXTRANA HOLDINGS LIMITEDdirector—Cyprus registry
ΑΘΩΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ Κ. ΠΗΤΤΑΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ Κ. ΠΗΤΤΑΣsecretary—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 (PITTAS DAIRIES LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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