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Partnership dossier

ANDREAS PITTAS & BROTHER

CYPRUS · PARTNERSHIP · INCORPORATED 1944-02-24
KYBE ID: S751 · S751 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameANDREAS PITTAS & BROTHER

DRCIP data.gov.cy

RegistrationS751

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1944-02-24

DRCIP data.gov.cy

Registered addressΛευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

COMPTOIR D' ESCOMPTE DE NICOSIEactive FOCCHI GIUSEPPE SPAdissolved JOAKIM CHARALAMBOUSactive KEYSTONE AGENCY (MICHAEL K. STAVRINOS)active K. GEORGHIOU & CO.dissolved MEHMET ASSIM DEDEZADE & CO.active NEW STAR SHOE SHOPactive NOVELTIES SHOP S. PAMBOULOSactive PETROS E. ALONEFTISactive SIMMONS BROTHERSactive THE CYPRUS MARKETactive ΝΕΑ ΜΟΥΣΙΚΗ ΣΚΗΝΗ ΚΥΠΡΟΥ "Η ΑΥΛΑΙΑ"active

Connections

1 link

Shared operator — likely the same administrator

EMILITA DEVELOPMENT LTDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣ	partner	—	Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΤΑΣ	partner	—	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