DOSSIERS / GENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITED
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Company dossier

GENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-18
KYBE ID: HE388790 · HE388790 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
GENNARIS & PITTAKAS DEVELOPMENT GROUP LIMITED
DRCIP data.gov.cy
HE388790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-18
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 37,, Floor 4,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MCAA LTDShared officer / director · 3 share thisP. GENNARIS & SONS DEVELOPMENT LTDShared officer / director · 3 share thisA & M PITTAKAS DEVELOPERS LIMITEDShared officer / director · 10 share thisBAKER TILLY BULGARIAShared officer / director · 10 share thisBAKER TILLY ROMANIAShared officer / director · 10 share thisBAKER TILLY MOLDOVAShared officer / director · 10 share thisBT INVESTMENTS LTDShared officer / director · 10 share thisARMIRA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBAKER TILLY CYShared officer / director · 10 share thisBAKER TILLY GRShared officer / director · 10 share thisΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣdirector—Cyprus registry
ΠΡΙΑΜΟΣ ΓΕΝΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100