DOSSIERS / KJ PITTALIS FOUNDATION
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Company dossier

KJ PITTALIS FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332926 · HE332926 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KJ PITTALIS FOUNDATION
DRCIP data.gov.cy
HE332926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, INTERGAZ INSTALLATIONS,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTERGAZ ENERGY SOLUTIONS LTDShared officer / director · 3 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared officer / director · 3 share thisKJP SEAGAS GENERAL LIMITEDShared officer / director · 7 share thisKJP SEAGAS GOVERNOR LIMITEDShared officer / director · 7 share thisINTERGAZ LTDShared officer / director · 7 share this"JOMARO LIMITED"Shared officer / director · 7 share thisINTERGAZ CHARTERING LIMITEDShared officer / director · 7 share thisJMR TRANSPORT CO LIMITEDShared officer / director · 7 share thisFIDELESIO CO LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
JOHN KYRIACOS PITTALISdirector—Cyprus registry
MARIOS ROBERT PITTALISdirector—Cyprus registry
ROGER ROYIROS PITTALISdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
JOHN KYRIACOS PITTALISsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100