DOSSIERS / PITLINS LTD
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Company dossier

PITLINS LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-20
KYBE ID: HE287393 · HE287393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PITLINS LTD
DRCIP data.gov.cy
HE287393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-20
DRCIP data.gov.cy
Σαριπόλου, 13,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REGNOM LIMITEDShared registered address · 2 share thisREGNOM LIMITEDShared officer / director · 5 share thisG.E. CURLY YARNShared officer / director · 5 share thisCH.ANT. LTDShared officer / director · 5 share thisP.C.V. AUTO DEALS LTDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΕΡΓΑΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100