KYBE — See who's really behind any company

Company dossier

ΟΙ ΞΥΛΟΛΙΧΟΥΔΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2016-04-25
KYBE ID: BN43718 · BN43718 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΟΙ ΞΥΛΟΛΙΧΟΥΔΙΕΣ

DRCIP data.gov.cy

RegistrationBN43718

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-04-25

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 12,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.I. PILAVAKIS LTDactive ΚΑΦΕΤΕΡΙΑ ΔΥΟΣΜΟΣ & ΚΑΝΕΛΛΑ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

A.I. PILAVAKIS LTDShared registered address · 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100