DOSSIERS / ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-09-25
KYBE ID: HE402434 · HE402434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE402434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-25
DRCIP data.gov.cy
Βρυσουδιών, 54,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ A. ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ A. 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