DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ ΤΑΚΗΣ ΠΙΤΤΑΣ & ΥΙΟΣ ΛΤΔ
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ΚΡΕΑΤΑΓΟΡΑ ΤΑΚΗΣ ΠΙΤΤΑΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405452 · HE405452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΚΡΕΑΤΑΓΟΡΑ ΤΑΚΗΣ ΠΙΤΤΑΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE405452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Αγλαντζιάς, 21B,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΞΕΝΟΦΩΝ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΚΛΕΙΩ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100