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Partnership dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΙΟΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-07-11
KYBE ID: S3946 · S3946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΙΟΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑ

DRCIP data.gov.cy

RegistrationS3946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-07-11

DRCIP data.gov.cy

Registered addressΜαρίκας Κοτοπούλη, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

WYNALEX COMPANY LIMITEDShared officer / director · 3 share this ELBA FINANCE LIMITEDShared officer / director · 3 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
ΑΝΤΩΝΙΟΣ ΠΗΤΤΑΣ	partner	—	Cyprus registry
ΚΥΡΟΣ ΣΙΑΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100