DOSSIERS / EXTRANA HOLDINGS LIMITED
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Company dossier

EXTRANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-15
KYBE ID: HE334055 · HE334055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EXTRANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE334055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-15
DRCIP data.gov.cy
Προδρόμου & Σπύρου Σαμάρα,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTAS PITTAS ESTATE LIMITEDShared officer / director · 5 share thisA.J.V.M. MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisVSC PITTAS BROS LIMITEDShared 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
ΑΘΩΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΑΘΩΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100