DOSSIERS / DEMITRIS PILAKOUTAS ENTERPRISES LIMITED
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Company dossier

DEMITRIS PILAKOUTAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-11
KYBE ID: HE159566 · HE159566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEMITRIS PILAKOUTAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE159566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-11
DRCIP data.gov.cy
Βύρωνος, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΑΚΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100