DOSSIERS / M. PITTAS REAL ESTATES AGENCY LIMITED
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M. PITTAS REAL ESTATES AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-03
KYBE ID: HE250727 · HE250727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. PITTAS REAL ESTATES AGENCY LIMITED
DRCIP data.gov.cy
HE250727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-03
DRCIP data.gov.cy
Κλεομένους, 1,, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΙΤΤΑΣdirector—Cyprus registry
ΒΕΡΟΝΙΚΑ ΠΙΤΤΑsecretary—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