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Company dossier

Α. ΤΗΣ ΠΙΤΑΣ ΤΑ ΚΑΜΩΜΑΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372706 · HE372706 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑ. ΤΗΣ ΠΙΤΑΣ ΤΑ ΚΑΜΩΜΑΤΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE372706

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-10

DRCIP data.gov.cy

Registered addressΣταυρού, 21Ε,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α.Μ. ΣΟΥΒΛΑΚΙΑ ΣΤΡΟΒΟΛΟΥactive

Connections

2 links

Shared operator — likely the same administrator

Α.Μ. ΣΟΥΒΛΑΚΙΑ ΣΤΡΟΒΟΛΟΥShared registered address · 2 share this PPF PITA PITA FOODSERVICES LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΒΗΣΣΑΡΙΩΝ ΚΙΤΣΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100