DOSSIERS / ΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78737 · HE78737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΕΠΙΠΛΟΥ Α.Κ.Ν.Χ.Γ. ΠΗΤΤΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Αθαλάσσης, 143,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FASMA FURNITURE (A.N. PITTAS) LIMITEDShared officer / director · 2 share thisEM ALTERNATIVE ARTISTIC FESTIVAL LTDShared officer / director · 7 share thisN.G. PITTAS INVESTMENTS LIMITEDShared officer / director · 7 share thisWORLDMAX INVESTMENTS PUBLIC LIMITEDShared officer / director · 7 share thisCOSMOLINK TRADING LIMITEDShared officer / director · 7 share thisMINORCA LIMITEDShared officer / director · 7 share thisNMS PITTAS CONTRACTORS LIMITEDShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΠΗΤΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΗΤΤΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΗΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100