DOSSIERS / ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.Ε.
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ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242926 · HE242926 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE242926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B GLOBAL LTDdissolvedA & B GLOBAL TARGET LTDdissolvedACCESS PATH LTDdissolvedACCESS RIGHTS LTDstrike_offAHLETOUR LIMITEDdissolvedAIMANT RICH LTDdissolvedAIMS EEH LTDdissolvedAIMS TRADING LTDdissolvedALAMORIT HOLDINGS LTDdissolvedAMIER LTDdissolvedANAFIBA HOLDINGS LTDdissolvedANANKE GROUP LTDstrike_offANERI INVESTMENTS LTDdissolvedANTHIAS & PERATIKOS CONSTRUCTION LIMITEDdissolvedARKES LIMITEDdissolvedBACKGROUND LTDdissolvedBACKSLASH LTDdissolvedBEAUTIFUL GROUND LTDdissolvedBISREIS LIMITEDdissolvedBRASKILT LIMITEDdissolved

+108 more

People with significant control

2 people
NameRoleFromSource
ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΦΩΤΟΣ Γ. ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100