KYBE — See who's really behind any company

Company dossier

Α. & Γ. ΠΗΛΑΒΑΚΗ ΚΑΙ ΥΙΟΙ ΤΑΕΚΒΟΝΤΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-24
KYBE ID: HE143344 · HE143344 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑ. & Γ. ΠΗΛΑΒΑΚΗ ΚΑΙ ΥΙΟΙ ΤΑΕΚΒΟΝΤΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE143344

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-24

DRCIP data.gov.cy

Registered addressΚαντάρας, 81,, Στρόβολος, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VANDEX SPORTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

VANDEX SPORTS LIMITEDShared registered address · 2 share this COSLENIO SHIPPING LIMITEDShared officer / director · 3 share this ΑΝΤΡΕΑΣ ΠΗΛΑΒΑΚΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΠΗΛΑΒΑΚΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΗΛΑΒΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100