DOSSIERS / Χ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Χ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-20
KYBE ID: HE131159 · HE131159 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
Χ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131159
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-20
DRCIP data.gov.cy
Σταδίου, 41,, Floor 1, Flat 1,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. & CH. TOP WHEELS CAR ACCESSORIES LIMITEDactiveANDREAS CH. YIANGOU CRUISE LTDdissolvedANURAN PROPERTIES LTDdissolvedCH. S. CH. ECO HEATING LIMITEDdissolvedCOMA RENT A CAR LIMITEDdissolvedEL. & KY. FOREST RESTAURANT LIMITEDstrike_offELMA KEBAB HOUSE LIMITEDactiveG.C.J. 24HR DVD RENTAL LIMITEDdissolvedG. N. - MED BLUE MANAGEMENT SERVICES LIMITEDdissolvedG. & N. RESTAURANT LIMITEDdissolvedG. P. S. S. LIMITEDdissolvedJ C K GENERAL ENTERPRISES LIMITEDdissolvedMARTIS MARTI ACCOUNTANTS LTDactiveMARTIS MARTI & CO AUDIT LIMITEDactiveM.K.M.K. TRADING LIMITEDstrike_offM.R. COFFEE BIZ. LIMITEDdissolvedNI.A.MA. DANCING BAR LIMITEDstrike_offNIMICHAN TOURIST ENTERPRISES LTDactiveN.M. HOLLYWOOD BAR & RESTAURANT LIMITEDstrike_offP.M.R.P. (SVA) AUTO REPROVE FAMAGUSTA LIMITEDdissolved

+13 more

Connections

13 links
Shared operator — likely the same administrator
VELON MEDIA LIMITEDShared officer / director · 3 share thisYELLOW BOOM BOOM ROOM (AYIA NAPA)Shared officer / director · 3 share thisP. I. L. ENTERTAINMENT CO LIMITEDShared officer / director · 12 share thisC.C.L. PLANET LTDShared officer / director · 12 share thisKALTERACO LIMITEDShared officer / director · 12 share thisGELONUS LIMITEDShared officer / director · 12 share thisFEBRUA LIMITEDShared officer / director · 12 share thisJSC GATEWAY LIMITEDShared officer / director · 12 share thisCP GATEWAY2EUNShared officer / director · 12 share thisSYNESCO INTERNATIONAL LIMITEDShared officer / director · 12 share thisP.N.D. DISCOS LIMITEDShared officer / director · 12 share thisBROOKNEAL LIMITEDShared officer / director · 12 share thisALISTRATI PROPERTIES LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100