DOSSIERS / PITTA, DRAKOS & CONSTANTINIDES
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Partnership dossier

PITTA, DRAKOS & CONSTANTINIDES

CYPRUS · PARTNERSHIP · INCORPORATED 1987-09-01
KYBE ID: S8162 · S8162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PITTA, DRAKOS & CONSTANTINIDES
DRCIP data.gov.cy
S8162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-09-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
PRICEWATERHOUSECOOPERS-CYShared officer / director · 3 share thisPRICEWATERHOUSECOOPERS CYPRUS (UK AUDITS)Shared officer / director · 3 share thisF & F MIDAS HOLDINGS LIMITEDShared registered address · 4 share thisA.S. CREATIONS LIMITEDShared registered address · 4 share thisUTEX OIL LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΟΥΛΛΑ Σ. ΠΗΤΤΑpartner—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100