DOSSIERS / OTTAWA PIZZA LIMITED
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Company dossier

OTTAWA PIZZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-30
KYBE ID: HE62474 · HE62474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OTTAWA PIZZA LIMITED
DRCIP data.gov.cy
HE62474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-30
DRCIP data.gov.cy
Αιγαίου, 1,, Flat 30Α&Β,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEORGE & XENIA SALON LIMITEDShared officer / director · 7 share thisΜ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisB.BAR BY GX SALON LTDShared officer / director · 7 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 7 share thisG.S. ANASTASIOU ENTERPRISES LIMITEDShared officer / director · 7 share thisHERMANAS MIGUEL LTDShared officer / director · 7 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 ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100