DOSSIERS / C & M PITSILLI LTD
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Company dossier

C & M PITSILLI LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378635 · HE378635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
C & M PITSILLI LTD
DRCIP data.gov.cy
HE378635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Παυλίδου, 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COPY TEXShared officer / director · 2 share thisCOPY TEXShared registered address · 3 share thisAFC ACCESS FUNDS CONSULTANCYShared registered address · 3 share thisP. PITSILLIS CATERING LIMITEDShared officer / director · 5 share thisA.F.C. ACCESS FUNDS CONSULTING LTDShared officer / director · 5 share thisP.L.P. DPO SERVICES LTDShared officer / director · 5 share thisAFC ACCESS FUNDS CONSULTANCYShared 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
ΜΥΡΙΑΝΘΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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