DOSSIERS / ΑΚΙΝΗΤΑ ΦΩΤΗ ΠΙΤΤΑΤΖΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΦΩΤΗ ΠΙΤΤΑΤΖΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-12-19
KYBE ID: HE46647 · HE46647 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ ΦΩΤΗ ΠΙΤΤΑΤΖΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46647
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-19
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΤΖΙΗΣdirector—Cyprus registry
ΙΣΑΑΚ ΠΙΤΤΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100