DOSSIERS / PI MAG LIMITED
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Company dossier

PI MAG LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47425 · HE47425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PI MAG LIMITED
DRCIP data.gov.cy
HE47425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Παπαδοπούλου, 35,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisAVRAAM PITTAKIS & SONS (DEVELOPERS) LIMITEDShared officer / director · 3 share thisΑΒΡΑΑΜ ΠΙΤΤΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPI.ZO.TA. ESTATES LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ Α. ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΠΙΤΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. 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