DOSSIERS / PITRAXX LTD
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Company dossier

PITRAXX LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-29
KYBE ID: HE411547 · HE411547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PITRAXX LTD
DRCIP data.gov.cy
HE411547
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-29
DRCIP data.gov.cy
Συγγρού, 18,, Flat 301,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TWOZERONE LTDShared officer / director · 11 share thisFINCHOR LIMITEDShared officer / director · 11 share thisFINLYSIS LIMITEDShared officer / director · 11 share thisFUSION MARKETS EU LTDShared officer / director · 11 share thisREGONCILE LIMITEDShared officer / director · 11 share thisMEX EUROPE LTDShared officer / director · 11 share thisREGTIFY LIMITEDShared officer / director · 11 share thisREGNAUT LIMITEDShared officer / director · 11 share thisSKILLING LIMITEDShared officer / director · 11 share thisEUCPD LTDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΤΡΑΚΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100