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Company dossier

ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΚΑΣΣΙΕΣ ΝΙΚΟΣ ΧΡ. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-22
KYBE ID: HE77815 · HE77815 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΚΑΣΣΙΕΣ ΝΙΚΟΣ ΧΡ. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE77815

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-03-22

DRCIP data.gov.cy

Registered addressJohn Kennedy, 34,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PITZIOLIS TRADING CO. LIMITEDShared officer / director · 4 share this A.P. MARIZOYIA TRADINGShared officer / director · 4 share this ΑΝΔΡΕΑΣ Ι. ΠΙΤΖΙΟΛΗΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΝΙΚΟΣ XΡ. ΠΙΤΣΙΟΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΙΤΖΙΟΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100