DOSSIERS / ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔ
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ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-04-14
KYBE ID: HE35593 · HE35593 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-14
DRCIP data.gov.cy
Ευγένιου Βουλγάρεως, 64,, Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIOLANDA'S SHOPS LIMITEDShared officer / director · 5 share thisUREMBRO LIMITEDShared officer / director · 5 share thisΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.Shared officer / director · 5 share thisDUTIANIC ENTERPRISES LIMITEDShared officer / director · 5 share thisTHE ORMIDHIA FARMING COMPANY LIMITEDShared officer / director · 5 share thisRIGOROUS ADVISORS LTDShared officer / director · 5 share thisP.P.M. PIPERO RESTAURANT 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΙΤΣΙΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100