DOSSIERS / I.T.A. ELITE HOUSES LTD
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Company dossier

I.T.A. ELITE HOUSES LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-26
KYBE ID: HE352788 · HE352788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
I.T.A. ELITE HOUSES LTD
DRCIP data.gov.cy
HE352788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-26
DRCIP data.gov.cy
Αναστασίου Σιούκρη & Βύρωνος,, HAWAII GARDEN, BLOCK C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100