DOSSIERS / PITTAWAY HOLDINGS LIMITED
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Company dossier

PITTAWAY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-17
KYBE ID: HE280252 · HE280252 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
PITTAWAY HOLDINGS LIMITED
DRCIP data.gov.cy
HE280252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-17
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PITTAWAY PHL S.R.L.Shared officer / director · 2 share thisQURATO TRADING LIMITEDShared registered address · 8 share thisJUNOQUE STORE LIMITEDShared registered address · 8 share thisCRIMONRA GOODS SPL LTDShared registered address · 8 share thisETERNAL FLAME TRADING LTDShared registered address · 8 share thisENETOM TRD INC LIMITEDShared registered address · 8 share thisORIVANTA TRADING LTDShared registered address · 8 share thisTRADOFIXX SUPPLIES TRADING LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
MARTIN HORMUTHdirector—Cyprus registry
CHRISTOFOROS GEORGIOUsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALDS HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100