DOSSIERS / N.G. PITTAS INVESTMENTS LIMITED
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Company dossier

N.G. PITTAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-06
KYBE ID: HE36617 · HE36617 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
N.G. PITTAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE36617
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-06
DRCIP data.gov.cy
Μάρκου Δράκου, 20,, Flat 101,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NMS PITTAS CONTRACTORS LIMITEDShared officer / director · 2 share thisMINORCA LIMITEDShared registered address · 3 share thisNMS PITTAS CONTRACTORS LIMITEDShared registered address · 3 share thisMINORCA LIMITEDShared officer / director · 7 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 7 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 7 share thisCOSMOLINK TRADING LIMITEDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΕΡΑΤΩ ΠΙΤΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLDMAX INVESTMENTS PUBLIC LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100