DOSSIERS / ATHOS PILAVAKIS DESIGN SERVICES
← SearchExport PDF
Company dossier

ATHOS PILAVAKIS DESIGN SERVICES

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: BN47802 · BN47802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ATHOS PILAVAKIS DESIGN SERVICES
DRCIP data.gov.cy
BN47802
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
ΦΑΙΑΚΩΝ, 22,, ΑΓΙΑ ΦΥΛΑ, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HATESH LTDShared registered address · 3 share thisHUSELIUS TRADING LIMITEDShared registered address · 3 share thisPOLDICA LIMITEDShared officer / director · 7 share thisSELINShared officer / director · 7 share thisAPD DESIGN SERVICES LTDShared officer / director · 7 share thisP.M. ARCHITECTS & DESIGNERSShared officer / director · 7 share thisCYL CYPRUS YACHTING LIFEShared officer / director · 7 share thisAP BLOOMTRADER LTDShared 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

1 people
NameRoleFromSource
ΑΝΘΟΥΛΛΗΣ ΠΗΛΑΒΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100