DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-04
KYBE ID: HE75665 · HE75665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣ ΜΩΣΑΙΚΑ ΜΑΡΜΑΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 29,, III Βιομ. Περιοχή 'Υψωνα, 'Αγιος Σύλας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
"ΣΥΝΕΡΓΟ" Α.Μ.Π.Α.Σ.Shared officer / director · 7 share thisXPANKYMAShared officer / director · 7 share thisΜΑΣΚΑΝΠΗΜΑShared officer / director · 7 share thisC.P. ANASTASIA CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 7 share thisEΡΓΟ ΣΥΝ - ΠΑΓΚShared officer / director · 7 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 7 share thisANORTHOSI MERCHANDISING LIMITEDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLUE CHAMPION INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisUNIGOODS TRADING COMPANY LIMITEDShared officer / director · 9 share thisPANATLANTIC COMMUNICATIONS LIMITEDShared officer / director · 9 share thisΑΝΟΡΘΩΣΗ ΑΜΜΟΧΩΣΤΟΥ "ΣΦΑΙΡΑ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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