DOSSIERS / AVRAAM PITTAKIS & SONS (DEVELOPERS) LIMITED
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Company dossier

AVRAAM PITTAKIS & SONS (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-18
KYBE ID: HE36712 · HE36712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVRAAM PITTAKIS & SONS (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE36712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-18
DRCIP data.gov.cy
Σαλαμίνος, 64,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisPI MAG LIMITEDShared officer / director · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisPI.ZO.TA. ESTATES LIMITEDShared officer / director · 4 share thisΑΒΡΑΑΜ ΠΙΤΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 4 share thisPITTAKI MYROPHORA ENTERPRISES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α ΠΙΤΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100