DOSSIERS / Μ. ΠΙΤΤΑΣ "ΚΕΝΤΡΟΝ ΣΤΑΥΡΟΣ ΤΗΣ ΑΣΙΝΟΥ" ΛΙΜΙΤΕΔ
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Μ. ΠΙΤΤΑΣ "ΚΕΝΤΡΟΝ ΣΤΑΥΡΟΣ ΤΗΣ ΑΣΙΝΟΥ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-26
KYBE ID: HE48278 · HE48278 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Μ. ΠΙΤΤΑΣ "ΚΕΝΤΡΟΝ ΣΤΑΥΡΟΣ ΤΗΣ ΑΣΙΝΟΥ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48278
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-26
DRCIP data.gov.cy
Κυθήρων, 3B,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΤΑΚΗΣ ΠΙΤΤΑΣ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisP. T. MILIARDO HOLDINGS LTDShared officer / director · 4 share thisM.E.K P. ENERGY LTDShared officer / director · 4 share thisCRETALY 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
ΞΕΝΟΦΩΝ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΙΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100