DOSSIERS / PIL FINANCIAL SERVICES LIMITED
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Company dossier

PIL FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111109 · HE111109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PIL FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE111109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
Γεώργιου Παράσχου, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Y.M.L. COACH WORKS LIMITEDShared officer / director · 4 share thisG.A.L OASIS HOME BUILDER LTDShared officer / director · 4 share thisG.A.L. OASIS HOME BUILDERShared officer / director · 4 share thisPETROS C. LOUCA DELCShared officer / director · 11 share thisIASPION DENTAL CLINICShared officer / director · 11 share thisAP FREEDOM CONSULTING LTDShared officer / director · 11 share thisΛ & Α ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTJ ABUNDANCE CAPITAL LTDShared officer / director · 11 share thisΠ. ΛΟΥΚΑ & Π. ΝΙΚΟΛΑΟΥShared officer / director · 11 share thisΚΟΙΝΟΠΡΑΞΙΑ ΔΕΩΦΟΡΕΙΩΝ ΒΑΤΥΛΗ - ΚΟΝΤΕΑShared officer / director · 11 share thisLOUD PIPESShared officer / director · 11 share thisP.L. UNDERGROUND CYCLESShared officer / director · 11 share thisP.L FITNESS WORLD STUDIOShared officer / director · 11 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
NameRoleFromSource
ΠΕΤΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100