DOSSIERS / TH. PILLAKOURIS DEVELOPMENTS LIMITED
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Company dossier

TH. PILLAKOURIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-08
KYBE ID: HE177882 · HE177882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TH. PILLAKOURIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE177882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-08
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 4,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΗΛΛΑΚΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΗΛΛΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100