KYBE — See who's really behind any company

Company dossier

ΠΗΛΛΑΚΟΥΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-10-27
KYBE ID: HE153426 · HE153426 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΠΗΛΛΑΚΟΥΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE153426

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-27

DRCIP data.gov.cy

Registered addressΑριστείδου, 5,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolved A.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolved AMIRHAM INVESTMENTS LTDstrike_off ANTHI BLU LIMITEDdissolved AREAN ESTATES LIMITEDdissolved ARISTOCRAT INVESTMENTS LIMITEDdissolved ATHEL TRADING LIMITEDstrike_off A. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolved BIO GREEN SAVOV TRADING LIMITEDdissolved BOXFRESH (CYPRUS) LIMITEDstrike_off BUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolved C.C. ESACC LIMITEDdissolved CHRISTEM TRANSPORT LIMITEDdissolved C.M. TASTEL ELECTROTELECOM LIMITEDdissolved CYCANCO INTERNATIONAL LIMITEDdissolved DAMIANOU & PATSALIS FURNITURE LIMITEDstrike_off D. KYPRIANOU FROZEN GOODS LIMITEDstrike_off D. XANDRIS DEVELOPMENTS LIMITEDstrike_off E.A.P. ASSISTANCE LIMITEDdissolved EN-PHARM-FARM LIMITEDdissolved

+41 more

Connections

3 links

Shared operator — likely the same administrator

TH. PILLAKOURIS DEVELOPMENTS LIMITEDShared officer / director · 4 share this BRELIQUE HOLDINGS LTDShared officer / director · 4 share this PILACOURIS- PANASTEL GLOBAL CLEANING LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΠΗΛΛΑΚΟΥΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΗΛΛΑΚΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100