DOSSIERS / ΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-13
KYBE ID: HE239743 · HE239743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΙΤΣΙΠΟΠΑΚΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE239743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-13
DRCIP data.gov.cy
Ταύρης, 4,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΙΤΣΙΠΟΠΑΚΙΑ 2Shared registered address · 4 share thisΠΙΤΣΙΠΟΠΑΚΙΑ 1Shared registered address · 4 share thisΟ ΠΑΡΑΔΕΙΣΕΝΙΟΣ ΚΗΠΟΣShared registered address · 4 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 7 share thisI & C MOTOVENTURE LIMITEDShared officer / director · 7 share thisAFELANDRA MOTORSShared officer / director · 7 share thisVANUCCI BOUTIQUE LIMITEDShared officer / director · 7 share thisS & X FASHION LTDShared officer / director · 7 share thisCHR. J. FINANCE & INVESTMENTS 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
NameRoleFromSource
ΑΝΤΡΗ ΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΡΙΑΛΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΡΙΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100