DOSSIERS / ELIAS & PITSA ENTERPRISES LIMITED
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Company dossier

ELIAS & PITSA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49901 · HE49901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELIAS & PITSA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 17,, DORA A. MITSINGAS COURT, Floor 4, Flat 401,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELIAS MITSINGAS INVESTMENTS LIMITEDShared registered address · 4 share thisCODORO ENTERTAINMENT LIMITEDShared registered address · 4 share thisEBICOD LIMITEDShared registered address · 4 share thisAC LIME & BERRIES LTDShared officer / director · 6 share thisCONSTANTINA MITSINGAS & ASSOCIATES LLCShared officer / director · 6 share thisELIAS MITSINGAS INVESTMENTS LIMITEDShared officer / director · 6 share thisEBICOD LIMITEDShared officer / director · 6 share thisAC STASH CLOTHING BAR LTDShared officer / director · 6 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
ΗΛΙΑΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΠΙΤΣΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΤΣΙΓΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100