DOSSIERS / "A. PILAVAKIS AND BROTHERS LIMITED"
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Company dossier

"A. PILAVAKIS AND BROTHERS LIMITED"

CYPRUS · COMPANY · INCORPORATED 1980-11-10
KYBE ID: HE14829 · HE14829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
"A. PILAVAKIS AND BROTHERS LIMITED"
DRCIP data.gov.cy
HE14829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-10
DRCIP data.gov.cy
Αθαλάσσης, 99,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PILAVAKIS BROTHERS (HOTELIERS) LIMITEDShared officer / director · 2 share thisPILAVAKIS BROTHERS (SUPERMARKETS) LIMITEDShared officer / director · 2 share thisPILAVAKIS BROTHERS (SUPERMARKETS) LIMITEDShared registered address · 4 share thisPILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTDShared officer / director · 4 share thisPILAVAKIS BROTHERS (HOTELIERS) LIMITEDShared registered address · 4 share thisTAGECO LTDShared registered address · 4 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

5 people
NameRoleFromSource
ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ Α. ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Α. ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ Α. ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΠΗΛΑΒΑΚΗ ΜΑΚΡΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PILAVAKIS BROTHERS (HOTELIERS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100